Company Information

CIN
Status
Date of Incorporation
09 December 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,084,000
Authorised Capital
1,500,000

Directors

Ashok Kumar Upadhyay
Ashok Kumar Upadhyay
Director/Designated Partner
over 2 years ago
Sukumar Samanta
Sukumar Samanta
Director/Designated Partner
over 2 years ago

Past Directors

Sumit Mishra
Sumit Mishra
Director
almost 14 years ago
Santosh Kumar Mishra
Santosh Kumar Mishra
Director
almost 14 years ago
Surendra Kumar Mishra
Surendra Kumar Mishra
Director
almost 14 years ago

Documents

Optional Attachment-(1)-07122019
List of share holders, debenture holders;-07122019
Form MGT-7-07122019_signed
Form AOC-4-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
Optional Attachment-(1)-22112019
Form ADT-1-13102019_signed
Copy of resolution passed by the company-13102019
Copy of the intimation sent by company-13102019
Copy of written consent given by auditor-13102019
Optional Attachment-(2)-15032019
Optional Attachment-(1)-15032019
Notice of resignation;-15032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15032019
Evidence of cessation;-15032019
Form DIR-12-15032019_signed
Optional Attachment-(1)-05122018
Directors report as per section 134(3)-05122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122018
Form AOC-4-05122018_signed
List of share holders, debenture holders;-27112018
Form MGT-7-27112018_signed
List of share holders, debenture holders;-08122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122017
Directors report as per section 134(3)-08122017
Optional Attachment-(1)-08122017
Form AOC-4-08122017_signed
Form MGT-7-08122017_signed
List of share holders, debenture holders;-04012017