Company Information

CIN
Status
Date of Incorporation
16 May 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Charan Das
Charan Das
Director/Designated Partner
over 2 years ago
Mahendra Agarwal
Mahendra Agarwal
Director
over 12 years ago

Past Directors

Sumit Kumar Sahoo
Sumit Kumar Sahoo
Additional Director
almost 5 years ago
Vikash Jaluka
Vikash Jaluka
Director
about 10 years ago
Sajjal Mandal
Sajjal Mandal
Additional Director
over 10 years ago
Chandrakanta Das
Chandrakanta Das
Additional Director
almost 11 years ago

Documents

Form MGT-7-05032021_signed
Form DPT-3-05012021_signed
List of share holders, debenture holders;-25112020
Approval letter for extension of AGM;-25112020
Directors report as per section 134(3)-24112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112020
Approval letter of extension of financial year or AGM-24112020
Form AOC-4-24112020_signed
Form ADT-1-06112020_signed
Copy of written consent given by auditor-05112020
Copy of the intimation sent by company-05112020
Copy of resolution passed by the company-05112020
Optional Attachment-(1)-05112020
Form DPT-3-18062020-signed
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form AOC-4-12122019_signed
Directors report as per section 134(3)-10122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122019
List of share holders, debenture holders;-10122018
Directors report as per section 134(3)-10122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122018
Form MGT-7-10122018_signed
Form AOC-4-10122018_signed
List of share holders, debenture holders;-04112017
Form MGT-7-04112017_signed
Directors report as per section 134(3)-17102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102017
Form AOC-4-17102017_signed
Directors report as per section 134(3)-07122016