Company Information

CIN
Status
Date of Incorporation
30 January 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
15,900,000
Authorised Capital
15,900,000

Directors

Taposi Naiya
Taposi Naiya
Director/Designated Partner
over 2 years ago
Jadab Naiya
Jadab Naiya
Director/Designated Partner
almost 3 years ago

Past Directors

Rajendra Kumar Kedia
Rajendra Kumar Kedia
Additional Director
almost 3 years ago
Richa Khetan
Richa Khetan
Additional Director
almost 3 years ago
Pradip Chandak
Pradip Chandak
Director
almost 14 years ago
Indu Chandak
Indu Chandak
Director
almost 14 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112020
Directors report as per section 134(3)-12112020
List of share holders, debenture holders;-12112020
Form MGT-7-12112020_signed
Form AOC-4-12112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112020
Directors report as per section 134(3)-10112020
List of share holders, debenture holders;-10112020
Optional Attachment-(1)-10112020
Form MGT-7-02122017_signed
Form AOC-4-30112017_signed
List of share holders, debenture holders;-28112017
Optional Attachment-(1)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
Acknowledgement received from company-26092017
Proof of dispatch-26092017
Optional Attachment-(1)-26092017
Notice of resignation;-26092017
Notice of resignation filed with the company-26092017
Form DIR-11-26092017_signed
Evidence of cessation;-26092017
Form DIR-12-26092017_signed
Letter of appointment;-25092017
Optional Attachment-(1)-25092017
Interest in other entities;-25092017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25092017
Form DIR-12-25092017_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-25012017