Company Information

CIN
Status
Date of Incorporation
23 March 2007
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
722,210
Authorised Capital
1,000,000

Directors

Sangita More
Sangita More
Director/Designated Partner
almost 3 years ago
Ankita More
Ankita More
Director/Designated Partner
almost 3 years ago

Past Directors

Prasun Kumar Roy
Prasun Kumar Roy
Additional Director
over 10 years ago
Anil Kumar Chhaparia
Anil Kumar Chhaparia
Additional Director
over 10 years ago
Ashok Kumar Pandya
Ashok Kumar Pandya
Director
over 18 years ago
Mukesh Agarwal
Mukesh Agarwal
Director
over 18 years ago

Documents

Form PAS-3-17092020_signed
Copy of Board or Shareholders? resolution-15092020
Optional Attachment-(1)-15092020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-15092020
Form INC-28-03092020-signed
Optional Attachment-(1)-17072020
Copy of court order or NCLT or CLB or order by any other competent authority.-17072020
Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Form AOC-4-24112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Directors report as per section 134(3)-14112019
Directors report as per section 134(3)-17122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
Form AOC-4-17122018_signed
List of share holders, debenture holders;-10122018
Form MGT-7-10122018_signed
List of share holders, debenture holders;-21022018
Directors report as per section 134(3)-21022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21022018
Form AOC-4-21022018_signed
Form MGT-7-21022018_signed
Notice of resignation;-09102017
Letter of appointment;-09102017
Form DIR-12-09102017_signed
Evidence of cessation;-09102017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09102017
Form AOC-4-25112016_signed
Directors report as per section 134(3)-24112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112016