Company Information

CIN
Status
Date of Incorporation
23 January 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,578,000
Authorised Capital
20,000,000

Directors

Rohit Kumar Mishra
Rohit Kumar Mishra
Director/Designated Partner
almost 3 years ago
Raju Kumar Shaw
Raju Kumar Shaw
Director/Designated Partner
almost 11 years ago

Past Directors

Rajesh Kumar Shaw
Rajesh Kumar Shaw
Director
almost 11 years ago
Sanjay Nagpuria
Sanjay Nagpuria
Director
almost 14 years ago
Jagdish Prasad Nagpuria
Jagdish Prasad Nagpuria
Director
almost 14 years ago

Documents

List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form ADT-1-17052019
Optional Attachment-(1)-17052019
Copy of written consent given by auditor-17052019
Copy of the intimation sent by company-17052019
Form AOC-4-10122018_signed
Directors report as per section 134(3)-08122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122018
Form MGT-7-07122018_signed
List of share holders, debenture holders;-05122018
Directors report as per section 134(3)-06122017
List of share holders, debenture holders;-06122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122017
Form AOC-4-06122017_signed
Form MGT-7-06122017_signed
Directors report as per section 134(3)-26112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016
Form AOC-4-26112016_signed
List of share holders, debenture holders;-24112016
Form MGT-7-24112016_signed
Form AOC-4-131215.OCT
Form MGT-7-041215.OCT
Evidence of cessation-170215.PDF