Company Information

CIN
Status
Date of Incorporation
18 January 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
16 August 2023
Paid Up Capital
132,000
Authorised Capital
500,000

Directors

Dilip Singh
Dilip Singh
Director
over 2 years ago
Jogeshawar Shaw
Jogeshawar Shaw
Director
almost 3 years ago

Past Directors

Mukesh Kumar Agarwal
Mukesh Kumar Agarwal
Director
about 10 years ago
Shankar Prasad Sharma
Shankar Prasad Sharma
Director
about 10 years ago
Bacha Ram Sharma
Bacha Ram Sharma
Director
almost 14 years ago
Arpita Bhattacharya
Arpita Bhattacharya
Director
almost 14 years ago
Dilip Kumar Das
Dilip Kumar Das
Director
almost 14 years ago

Documents

Form AOC-4-09112020_signed
Form MGT-7-09112020_signed
List of share holders, debenture holders;-08112020
Directors report as per section 134(3)-08112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112020
Form AOC-4-13102020_signed
Form MGT-7-13102020_signed
List of share holders, debenture holders;-10102020
Directors report as per section 134(3)-10102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102020
Optional Attachment-(1)-10102020
Form ADT-1-04102020_signed
Copy of resolution passed by the company-29092020
Copy of the intimation sent by company-29092020
Copy of written consent given by auditor-29092020
Notice of resignation;-08062019
Interest in other entities;-08062019
Form DIR-12-08062019_signed
Evidence of cessation;-08062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08062019
Declaration by first director-08062019
Form ADT-1-05032019_signed
Copy of the intimation sent by company-05032019
Copy of written consent given by auditor-05032019
Copy of resolution passed by the company-05032019
List of share holders, debenture holders;-18082018
Form MGT-7-18082018_signed
Directors report as per section 134(3)-09082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09082018
Form AOC-4-09082018_signed