Company Information

CIN
Status
Date of Incorporation
28 March 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Mithun Hela
Mithun Hela
Director
over 2 years ago
Surendra Kumar Lunawat
Surendra Kumar Lunawat
Director
over 11 years ago

Past Directors

Amit Paramanik
Amit Paramanik
Director
about 6 years ago
Shekhar Jaiswal
Shekhar Jaiswal
Director
over 7 years ago
Sourav Saraf .
Sourav Saraf .
Director
over 11 years ago
Biswajit Dey
Biswajit Dey
Director
about 12 years ago
Susanta Naskar
Susanta Naskar
Director
about 12 years ago
Chandan Kumar Singh
Chandan Kumar Singh
Director
over 13 years ago
Sukkesh Kochar
Sukkesh Kochar
Director
over 13 years ago

Documents

Form ADT-1-28122020_signed
Copy of resolution passed by the company-24122020
Copy of written consent given by auditor-24122020
Optional Attachment-(1)-24122020
Form MGT-7-25122019_signed
List of share holders, debenture holders;-19122019
Form DIR-12-04122019_signed
Notice of resignation;-29112019
Evidence of cessation;-29112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29112019
Optional Attachment-(1)-29112019
Form AOC-4-30102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
List of share holders, debenture holders;-07122018
Form MGT-7-07122018_signed
Form AOC-4-30102018_signed
Directors report as per section 134(3)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Form DIR-12-21092018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28082018
Optional Attachment-(1)-28082018
Notice of resignation;-28082018
Evidence of cessation;-28082018
List of share holders, debenture holders;-18112017
Form MGT-7-18112017_signed
Form AOC-4-28102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Optional Attachment-(1)-27102017
Directors report as per section 134(3)-27102017