Company Information

CIN
Status
Date of Incorporation
11 February 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,100,000
Authorised Capital
7,500,000

Directors

Subrata Kar
Subrata Kar
Additional Director
almost 9 years ago
Suresh Kumar Patni
Suresh Kumar Patni
Director
almost 15 years ago

Past Directors

Kamal Kumar Jain
Kamal Kumar Jain
Director
about 10 years ago
Ankit Patni
Ankit Patni
Additional Director
over 14 years ago
Rohit Patni
Rohit Patni
Director
almost 15 years ago

Documents

Form MGT-7-07122020_signed
Form AOC-4-07122020_signed
Directors report as per section 134(3)-04122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122020
List of share holders, debenture holders;-04122020
List of share holders, debenture holders;-14102019
Form MGT-7-14102019_signed
Directors report as per section 134(3)-09102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102019
Form AOC-4-09102019_signed
Form ADT-1-20052019_signed
Copy of resolution passed by the company-24042019
Copy of written consent given by auditor-24042019
List of share holders, debenture holders;-12092018
Form MGT-7-12092018_signed
Directors report as per section 134(3)-11092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11092018
Form AOC-4-11092018_signed
List of share holders, debenture holders;-06102017
Form MGT-7-06102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102017
Directors report as per section 134(3)-05102017
Form AOC-4-05102017_signed
Proof of dispatch-03022017
Notice of resignation filed with the company-03022017
Form DIR-11-03022017_signed
Acknowledgement received from company-03022017
Form DIR-12-27012017_signed
Evidence of cessation;-27012017
Notice of resignation;-27012017