Company Information

CIN
Status
Date of Incorporation
25 July 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,656,440
Authorised Capital
1,700,000

Directors

Ramapravesh .
Ramapravesh .
Director/Designated Partner
almost 3 years ago
Imran Sheikh
Imran Sheikh
Director/Designated Partner
about 3 years ago

Past Directors

Praveen Kumar Singhania
Praveen Kumar Singhania
Director
over 9 years ago
Sanjay Kumar Sharma
Sanjay Kumar Sharma
Director
almost 10 years ago
Sunil Sarkar
Sunil Sarkar
Director
over 10 years ago
Mahesh Sharma
Mahesh Sharma
Director
over 12 years ago
Sanjoy Das
Sanjoy Das
Director
over 14 years ago
Sanjay Kumar Jain
Sanjay Kumar Jain
Director
over 14 years ago

Documents

Form MGT-7-03012020_signed
List of share holders, debenture holders;-27122019
Form AOC-4-22112019_signed
Directors report as per section 134(3)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Form MGT-7-08012019_signed
Form AOC-4-07012019_signed
List of share holders, debenture holders;-31122018
-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form ADT-1-19062018_signed
Copy of the intimation sent by company-19062018
Copy of written consent given by auditor-19062018
Copy of resolution passed by the company-19062018
Directors report as per section 134(3)-30032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032018
Form AOC-4-30032018_signed
List of share holders, debenture holders;-28022018
Form MGT-7-28022018_signed
Evidence of cessation;-29032017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29032017
Form DIR-12-29032017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012017
Directors report as per section 134(3)-25012017
Form AOC-4-25012017_signed
List of share holders, debenture holders;-09012017
Form MGT-7-09012017_signed
Interest in other entities;-20062016
Letter of appointment;-20062016