Company Information

CIN
Status
Date of Incorporation
25 March 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
16 August 2023
Paid Up Capital
499,100
Authorised Capital
500,000

Directors

Jagdamba Sharma
Jagdamba Sharma
Director/Designated Partner
over 2 years ago
Rajendra Kumar Pathak
Rajendra Kumar Pathak
Director/Designated Partner
over 2 years ago

Past Directors

Raj Kumar Jha
Raj Kumar Jha
Director
almost 10 years ago
Sangita Agarwal
Sangita Agarwal
Director
almost 10 years ago
Mahadeb Thakur
Mahadeb Thakur
Director
over 13 years ago
Anthony Gomes
Anthony Gomes
Director
over 13 years ago
Chandan Mittal
Chandan Mittal
Director
over 13 years ago

Documents

Form MGT-7-23122020_signed
List of share holders, debenture holders;-21122020
Form AOC-4-21102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102020
Directors report as per section 134(3)-20102020
List of share holders, debenture holders;-02102019
Form MGT-7-02102019_signed
Directors report as per section 134(3)-27092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092019
Form AOC-4-27092019_signed
Form ADT-1-19092019_signed
Copy of written consent given by auditor-19092019
Copy of the intimation sent by company-19092019
Copy of resolution passed by the company-19092019
List of share holders, debenture holders;-12102018
Optional Attachment-(1)-12102018
Form MGT-7-12102018_signed
Directors report as per section 134(3)-11102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
Form AOC-4-11102018_signed
Form DIR-12-07122017_signed
Evidence of cessation;-07122017
Notice of resignation;-07122017
Form DIR-12-06122017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06122017
Interest in other entities;-06122017
Letter of appointment;-06122017
List of share holders, debenture holders;-11092017
Form MGT-7-11092017_signed
Directors report as per section 134(3)-07092017