Company Information

CIN
Status
Date of Incorporation
10 April 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,700,000
Authorised Capital
3,000,000

Directors

Shreya Ajitsaria
Shreya Ajitsaria
Director
almost 3 years ago
Vinod Ajitsaria
Vinod Ajitsaria
Director
almost 3 years ago
Vishnu Prasad Ajitsaria
Vishnu Prasad Ajitsaria
Director
over 3 years ago
Arvind Kumar Mishra
Arvind Kumar Mishra
Director
over 12 years ago

Past Directors

Jitendra Kumar Choubey
Jitendra Kumar Choubey
Director
over 12 years ago

Documents

Optional Attachment-(2)-05102020
Optional Attachment-(1)-05102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05102020
Evidence of cessation;-05102020
Form DIR-12-05102020_signed
Interest in other entities;-05102020
Notice of resignation;-05102020
Form MGT-7-05012020_signed
Form AOC-4(XBRL)-03012020_signed
List of share holders, debenture holders;-31122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24122019
Form MGT-7-20042019_signed
Optional Attachment-(1)-11042019
List of share holders, debenture holders;-11042019
Form AOC-4(XBRL)-31012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30012019
Form ADT-1-26102018_signed
Copy of resolution passed by the company-26102018
Copy of the intimation sent by company-26102018
Copy of written consent given by auditor-26102018
Form ADT-1-15102018_signed
Copy of written consent given by auditor-13102018
Copy of the intimation sent by company-13102018
Copy of resolution passed by the company-13102018
List of share holders, debenture holders;-07052018
Form MGT-7-07052018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28042018
Form AOC-4(XBRL)-28042018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-16032017
Form AOC-4(XBRL)-16032017_signed