Company Information

CIN
Status
Date of Incorporation
12 March 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
300,000
Authorised Capital
300,000

Directors

Navin Kumar Sureka
Navin Kumar Sureka
Director
almost 2 years ago
Ruma Ghosh Dostidar
Ruma Ghosh Dostidar
Director
over 2 years ago
Jitendra Chaudhery
Jitendra Chaudhery
Director
over 15 years ago

Past Directors

Durga Prasad Sribastav
Durga Prasad Sribastav
Director
over 10 years ago
Manoj Kumar Sultania
Manoj Kumar Sultania
Director
over 15 years ago
Prem Nath Mali
Prem Nath Mali
Director
over 15 years ago

Documents

Form MGT-7-10122019_signed
Form AOC-4-29112019_signed
List of share holders, debenture holders;-22112019
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form DPT-3-27062019
Form DPT-3-27062019
List of share holders, debenture holders;-23112018
Form MGT-7-23112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-28102018_signed
Notice of resignation;-12092018
Interest in other entities;-12092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12092018
Evidence of cessation;-12092018
Form DIR-12-12092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112017
Directors report as per section 134(3)-15112017
List of share holders, debenture holders;-15112017
Optional Attachment-(1)-15112017
Form AOC-4-15112017_signed
Form MGT-7-15112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016
Form AOC-4-26112016_signed
Optional Attachment-(1)-23112016
List of share holders, debenture holders;-23112016
Form MGT-7-23112016_signed
Form MGT-7-211115.OCT
Form AOC-4-021115.OCT
Form ADT-1-141015.OCT