Company Information

CIN
Status
Date of Incorporation
31 July 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
150,000
Authorised Capital
200,000

Directors

Vishnu Kumar Singhania
Vishnu Kumar Singhania
Director
about 2 years ago
Sujit Kumar Das
Sujit Kumar Das
Director/Designated Partner
almost 3 years ago
Kasinath Senapati
Kasinath Senapati
Director
over 13 years ago
Susanta Panja
Susanta Panja
Director
over 13 years ago

Past Directors

Meera Gupta
Meera Gupta
Director
over 13 years ago
Sudha Jaiswal
Sudha Jaiswal
Director
over 13 years ago

Documents

Form MGT-7-04032021_signed
Form AOC-4-02122020_signed
List of share holders, debenture holders;-30112020
Directors report as per section 134(3)-29112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112020
Form ADT-1-02102019_signed
Copy of written consent given by auditor-02102019
Copy of the intimation sent by company-02102019
Copy of resolution passed by the company-02102019
Directors report as per section 134(3)-26092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092019
List of share holders, debenture holders;-26092019
Form AOC-4-26092019_signed
Form MGT-7-26092019_signed
Form ADT-1-10042019_signed
Copy of the intimation sent by company-10042019
Copy of resolution passed by the company-10042019
Copy of written consent given by auditor-10042019
Form ADT-3-26032019_signed
Resignation letter-26032019
Form AOC-4-01102018_signed
Form MGT-7-01102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24082018
Directors report as per section 134(3)-24082018
List of share holders, debenture holders;-24082018
List of share holders, debenture holders;-17112017
Form MGT-7-17112017_signed
Form AOC-4-27102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Directors report as per section 134(3)-26102017