Company Information

CIN
Status
Date of Incorporation
21 April 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
28,119,000
Authorised Capital
30,000,000

Directors

Samir Prasad
Samir Prasad
Director/Designated Partner
over 2 years ago
Abhishek Rai
Abhishek Rai
Director/Designated Partner
over 2 years ago
Kartick Pashi
Kartick Pashi
Director/Designated Partner
almost 3 years ago

Past Directors

Harinder Singh
Harinder Singh
Director
over 12 years ago
Akhilesh Singh
Akhilesh Singh
Director
over 12 years ago
Vivek Kumar Singh
Vivek Kumar Singh
Director
over 13 years ago
Namrata Singh
Namrata Singh
Director
over 13 years ago

Documents

Form DIR-12-17092020_signed
Optional Attachment-(1)-16092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16092020
Evidence of cessation;-16092020
List of share holders, debenture holders;-17062020
Form MGT-7-17062020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21032020
Directors report as per section 134(3)-21032020
Form AOC-4-21032020_signed
Form MGT-7-15122018_signed
List of share holders, debenture holders;-08122018
Form AOC-4-11102018_signed
Form ADT-1-09102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102018
Directors report as per section 134(3)-09102018
Copy of the intimation sent by company-03102018
Copy of written consent given by auditor-03102018
Optional Attachment-(1)-03102018
Copy of resolution passed by the company-03102018
Form AOC-4-09062018_signed
Directors report as per section 134(3)-05062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05062018
Form MGT-7-28022018_signed
List of share holders, debenture holders;-24022018
Form MGT-7-27112016_signed
List of share holders, debenture holders;-26112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Directors report as per section 134(3)-25102016
Form AOC-4-25102016
Form MGT-7-191215.OCT