Company Information

CIN
Status
Date of Incorporation
01 January 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
232,300
Authorised Capital
233,000

Directors

Manoj Saraf
Manoj Saraf
Director
over 2 years ago
Bijay Kumar Sureka
Bijay Kumar Sureka
Director
over 2 years ago
Anuj Singh
Anuj Singh
Director
almost 8 years ago

Past Directors

Sambhu Shaw
Sambhu Shaw
Director
over 10 years ago
Raj Kumar Bhotika
Raj Kumar Bhotika
Director
about 13 years ago
Brajnandan Singh
Brajnandan Singh
Director
almost 15 years ago

Documents

Form ADT-1-06112020_signed
Optional Attachment-(1)-28102020
Copy of written consent given by auditor-28102020
Optional Attachment-(2)-28102020
Copy of resolution passed by the company-28102020
Form MGT-7-30122019_signed
List of share holders, debenture holders;-28122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(2)-18022019
Optional Attachment-(3)-18022019
Optional Attachment-(1)-18022019
Notice of resignation;-18022019
Form DIR-12-18022019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18022019
Evidence of cessation;-18022019
Directors report as per section 134(3)-26122018
List of share holders, debenture holders;-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Form AOC-4-26122018_signed
Form MGT-7-26122018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12012018
Evidence of cessation;-12012018
Notice of resignation;-12012018
Letter of appointment;-12012018
Form DIR-12-12012018_signed
Form MGT-7-23112017_signed
List of share holders, debenture holders;-22112017
Form AOC-4-12102017_signed