Company Information

CIN
Status
Date of Incorporation
25 May 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
400,000
Authorised Capital
700,000

Directors

Girija Thakur
Girija Thakur
Director
over 6 years ago

Past Directors

Binay Prasad Gupta
Binay Prasad Gupta
Director
about 8 years ago
Sanjay Tibrewal
Sanjay Tibrewal
Additional Director
about 9 years ago
Tejnarayan Yadav
Tejnarayan Yadav
Additional Director
about 9 years ago
Uttam Samanta
Uttam Samanta
Director
over 15 years ago
Santosh Adhikari
Santosh Adhikari
Director
over 15 years ago
Ashok Kumar Kejriwal
Ashok Kumar Kejriwal
Additional Director
over 15 years ago
Amit Kumar Kejriwal
Amit Kumar Kejriwal
Additional Director
over 15 years ago

Documents

Form AOC-4-20112019_signed
Directors report as per section 134(3)-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
List of share holders, debenture holders;-09112019
Form MGT-7-09112019_signed
Form DIR-12-04062019_signed
Declaration by first director-28052019
Notice of resignation;-28052019
Evidence of cessation;-28052019
Interest in other entities;-28052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28052019
Optional Attachment-(1)-28052019
Evidence of cessation;-04052019
Form DIR-12-04052019_signed
Declaration by first director-04052019
Optional Attachment-(1)-04052019
Notice of resignation;-04052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04052019
Interest in other entities;-04052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112018
List of share holders, debenture holders;-17112018
Directors report as per section 134(3)-17112018
Form AOC-4-17112018_signed
Form MGT-7-17112018_signed
Form ADT-1-20092018_signed
Copy of written consent given by auditor-20092018
Copy of resolution passed by the company-20092018
Optional Attachment-(1)-20092018
Copy of the intimation sent by company-20092018
Form AOC-4-10122017_signed