Company Information

CIN
Status
Date of Incorporation
19 April 2010
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

Nitu Hela
Nitu Hela
Director/Designated Partner
over 2 years ago
Sourav Das
Sourav Das
Director
over 2 years ago

Past Directors

Mukesh Golechha
Mukesh Golechha
Director
over 11 years ago
Susanta Naskar
Susanta Naskar
Director
about 12 years ago
Vikram Nath Mishra
Vikram Nath Mishra
Director
over 15 years ago
Anil Kumar Bhandawat
Anil Kumar Bhandawat
Director
over 15 years ago

Documents

Form MGT-7-18092020_signed
List of share holders, debenture holders;-12092020
Form AOC-4-29082020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25082020
Directors report as per section 134(3)-25082020
Form MGT-7-04062019_signed
Form AOC-4-04062019_signed
List of share holders, debenture holders;-03062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03062019
Directors report as per section 134(3)-03062019
Form ADT-1-04052019_signed
Copy of the intimation sent by company-30042019
Copy of resolution passed by the company-30042019
Copy of written consent given by auditor-30042019
Form AOC-4-10072018_signed
Form MGT-7-09072018_signed
Directors report as per section 134(3)-03072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03072018
List of share holders, debenture holders;-02072018
Form AOC-4-08052018_signed
Form MGT-7-08052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02052018
Directors report as per section 134(3)-02052018
List of share holders, debenture holders;-02052018
List of share holders, debenture holders;-22082016
Form MGT-7-22082016_signed
Directors report as per section 134(3)-21072016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21072016
Form AOC-4-21072016_signed
Immunity Certificate under CLSS- 2014-150115.PDF