Company Information

CIN
Status
Date of Incorporation
30 December 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
515,450
Authorised Capital
520,000

Directors

Uday Shrma
Uday Shrma
Director/Designated Partner
over 4 years ago
Abhimanu Singh
Abhimanu Singh
Director/Designated Partner
over 4 years ago
Ajay Kumar Agarwal
Ajay Kumar Agarwal
Director
almost 15 years ago

Past Directors

Suman Tiwari
Suman Tiwari
Director
over 10 years ago
Roshan Chopra
Roshan Chopra
Director
over 10 years ago

Documents

Form AOC-4-04042021_signed
Directors report as per section 134(3)-20112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112020
List of share holders, debenture holders;-18112020
Form MGT-7-18112020_signed
Form ADT-1-18092020_signed
Copy of written consent given by auditor-18092020
Copy of the intimation sent by company-18092020
Copy of resolution passed by the company-18092020
Form MGT-7-19122019_signed
List of share holders, debenture holders;-16122019
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form MGT-7-21122018_signed
List of share holders, debenture holders;-19122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
Directors report as per section 134(3)-17102018
Form AOC-4-17102018_signed
Form ADT-1-02102018_signed
Optional Attachment-(1)-30082018
Copy of written consent given by auditor-30082018
Copy of the intimation sent by company-30082018
Form MGT-7-04122017_signed
List of share holders, debenture holders;-29112017
Form AOC-4-14102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102017
Directors report as per section 134(3)-12102017
List of share holders, debenture holders;-24112016
Form MGT-7-24112016_signed