Company Information

CIN
Status
Date of Incorporation
08 May 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 August 2023
Paid Up Capital
10,939,000
Authorised Capital
11,700,000

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

Rajendra Sharma
Rajendra Sharma
Director
almost 9 years ago
Jaykumar Patwa
Jaykumar Patwa
Director
over 13 years ago
Pradip Kumar Mondal
Pradip Kumar Mondal
Director
over 13 years ago
Chandan Mittal
Chandan Mittal
Director
over 13 years ago

Documents

Directors report as per section 134(3)-25112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112020
Form AOC-4-25112020_signed
List of share holders, debenture holders;-16112019
Form MGT-7-16112019_signed
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form AOC-4-24102019_signed
Optional Attachment-(1)-03112018
List of share holders, debenture holders;-03112018
Form MGT-7-03112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102018
Directors report as per section 134(3)-21102018
Form AOC-4-21102018_signed
Form ADT-1-07052018_signed
Copy of written consent given by auditor-07052018
Copy of the intimation sent by company-07052018
Copy of resolution passed by the company-07052018
Form DIR-12-07122017_signed
Evidence of cessation;-07122017
Notice of resignation;-07122017
Letter of appointment;-06122017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06122017
Interest in other entities;-06122017
Form DIR-12-06122017_signed
List of share holders, debenture holders;-25092017
Form MGT-7-25092017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05092017
Directors report as per section 134(3)-05092017
Form AOC-4-05092017_signed