Company Information

CIN
Status
Date of Incorporation
20 September 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
1,012,900
Authorised Capital
1,015,000

Directors

Ambadi Soman
Ambadi Soman
Director
almost 4 years ago
Prakash Roy
Prakash Roy
Director/Designated Partner
over 6 years ago

Past Directors

Sintu Kumar .
Sintu Kumar .
Director
over 10 years ago
Upendra Prasad
Upendra Prasad
Director
almost 11 years ago
Rajesh Kahar
Rajesh Kahar
Director
over 12 years ago
Raj Kumar Goenka
Raj Kumar Goenka
Director
over 12 years ago
Sushil Karwa
Sushil Karwa
Director
about 15 years ago
Binod Kumar Toshniwal
Binod Kumar Toshniwal
Director
about 15 years ago

Documents

List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form AOC-4-16122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Declaration by first director-15032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15032019
Evidence of cessation;-15032019
Form DIR-12-15032019_signed
Notice of resignation;-15032019
List of share holders, debenture holders;-09012019
Form MGT-7-09012019_signed
Directors report as per section 134(3)-08012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08012019
Form AOC-4-08012019_signed
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Directors report as per section 134(3)-23112017
Form AOC-4-23112017_signed
List of share holders, debenture holders;-18112016
Form MGT-7-18112016_signed
Form ADT-1-03102016_signed
Copy of resolution passed by the company-03102016
Copy of written consent given by auditor-03102016
Copy of the intimation sent by company-03102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23092016
Directors report as per section 134(3)-23092016
Form AOC-4-23092016_signed
Form MGT-7-291115.OCT