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
419,000
Authorised Capital
500,000

Directors

Sunil Sarkar
Sunil Sarkar
Director
over 2 years ago
Imran Sheikh
Imran Sheikh
Director/Designated Partner
about 3 years ago

Past Directors

Madhusudan Loyalka
Madhusudan Loyalka
Director
over 10 years ago
Mahesh Sharma
Mahesh Sharma
Director
over 12 years ago
Praveen Kumar Singhania
Praveen Kumar Singhania
Director
over 13 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-4-04122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-18042019_signed
Directors report as per section 134(3)-09042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09042019
Form MGT-7-27022019_signed
List of share holders, debenture holders;-21022019
Form ADT-1-19062018_signed
Copy of written consent given by auditor-19062018
Copy of the intimation sent by company-19062018
Copy of resolution passed by the company-19062018
Directors report as per section 134(3)-04012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04012018
List of share holders, debenture holders;-04012018
Form MGT-7-04012018_signed
Form AOC-4-04012018_signed
Form AOC-4-30012017_signed
Directors report as per section 134(3)-27012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012017
List of share holders, debenture holders;-03012017
Form MGT-7-03012017_signed
Form MGT-7-031215.OCT
Form AOC-4-251115.OCT
Form DIR-12-100715.OCT
Evidence of cessation-090715.PDF
Letter of Appointment-090715.PDF
Interest in other entities-090715.PDF