Company Information

CIN
Status
Date of Incorporation
25 March 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 August 2023
Paid Up Capital
366,100
Authorised Capital
400,000

Directors

Jagdamba Sharma
Jagdamba Sharma
Director/Designated Partner
over 2 years ago
Rajendra Kumar Pathak
Rajendra Kumar Pathak
Director/Designated Partner
over 2 years ago

Past Directors

Raj Kumar Jha
Raj Kumar Jha
Director
almost 10 years ago
Sangita Agarwal
Sangita Agarwal
Director
almost 10 years ago
Mahadeb Thakur
Mahadeb Thakur
Director
over 13 years ago
Anthony Gomes
Anthony Gomes
Director
over 13 years ago
Chandan Mittal
Chandan Mittal
Director
over 13 years ago

Documents

List of share holders, debenture holders;-15122020
Form MGT-7-15122020_signed
Form AOC-4-06112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112020
Directors report as per section 134(3)-05112020
Optional Attachment-(1)-04112019
List of share holders, debenture holders;-04112019
Form MGT-7-04112019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Directors report as per section 134(3)-08102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102019
Form AOC-4-08102019_signed
List of share holders, debenture holders;-24092018
Form MGT-7-24092018_signed
Directors report as per section 134(3)-22092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22092018
Form AOC-4-22092018_signed
Form DIR-12-07122017_signed
Evidence of cessation;-07122017
Notice of resignation;-07122017
Interest in other entities;-06122017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06122017
Letter of appointment;-06122017
Form DIR-12-06122017_signed
List of share holders, debenture holders;-10092017
Form MGT-7-10092017_signed
Directors report as per section 134(3)-05092017