Company Information

CIN
Status
Date of Incorporation
24 March 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
140,000
Authorised Capital
150,000

Directors

Altaf Ansari
Altaf Ansari
Director/Designated Partner
over 2 years ago
. Anuj Kumar
. Anuj Kumar
Director/Designated Partner
almost 5 years ago

Past Directors

Sunny Singh
Sunny Singh
Director
almost 7 years ago
Piyoosh Poddar
Piyoosh Poddar
Director
almost 10 years ago
Kani Lal Sharma
Kani Lal Sharma
Director
over 13 years ago
Jyoti Sharma
Jyoti Sharma
Director
almost 14 years ago

Documents

Directors report as per section 134(3)-16122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122020
List of share holders, debenture holders;-16122020
Form MGT-7-16122020_signed
Form AOC-4-16122020_signed
Form ADT-1-21102020_signed
Copy of resolution passed by the company-21102020
Copy of the intimation sent by company-21102020
Copy of written consent given by auditor-21102020
Form MGT-7-29062020_signed
List of share holders, debenture holders;-26062020
Form MGT-7-20122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-04112019_signed
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form DIR-12-23052019_signed
Notice of resignation;-24042019
Evidence of cessation;-24042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042019
Declaration by first director-24042019
Form MGT-7-18012019_signed
List of share holders, debenture holders;-29122018
Form AOC-4-25122018_signed
Directors report as per section 134(3)-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Form AOC-4-01112017_signed
Directors report as per section 134(3)-28102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Form MGT-7-20112016_signed