Company Information

CIN
Status
Date of Incorporation
23 August 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
12,500,000

Directors

Shyama Charan Kumar
Shyama Charan Kumar
Director/Designated Partner
over 2 years ago
Vishal Kumar .
Vishal Kumar .
Director/Designated Partner
over 7 years ago
Rita Kumar
Rita Kumar
Director
over 10 years ago

Past Directors

Pradip Agarwal
Pradip Agarwal
Director
over 10 years ago
Chandra Kishore Poddar
Chandra Kishore Poddar
Director
over 12 years ago
Fesharul Haque
Fesharul Haque
Director
almost 13 years ago
Anuj Kumar Mandal
Anuj Kumar Mandal
Director
almost 13 years ago
Mohammad Insan Ali
Mohammad Insan Ali
Director
over 13 years ago

Documents

List of share holders, debenture holders;-24122019
Form MGT-7-24122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102019
Form AOC-4-20102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16032019
Form AOC-4-16032019_signed
List of share holders, debenture holders;-12032019
Form MGT-7-12032019_signed
List of share holders, debenture holders;-17042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17042018
Form AOC-4-17042018_signed
Form MGT-7-17042018_signed
Optional Attachment-(1)-19032018
Notice of resignation;-19032018
Form DIR-12-19032018_signed
Evidence of cessation;-19032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19032018
List of share holders, debenture holders;-25112016
Form MGT-7-25112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112016
Form AOC-4-23112016_signed
Form MGT-7-011215.OCT
Form AOC-4-061115.OCT
Copy Of Financial Statements as per section 134-301015.PDF
Form ADT-1-181015.OCT
Form MGT-14-240715.OCT
Copy of resolution-240715.PDF
Letter of Appointment-240615.PDF
Evidence of cessation-240615.PDF
Declaration of the appointee Director- in Form DIR-2-240615.PDF