Company Information

CIN
Status
Date of Incorporation
17 May 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
580,000
Authorised Capital
600,000

Directors

Sunil Jain
Sunil Jain
Director
almost 7 years ago
Surendra Kumar Agarwal
Surendra Kumar Agarwal
Director
almost 7 years ago

Past Directors

Ranjit Kumar Swarnkar
Ranjit Kumar Swarnkar
Director
almost 10 years ago
Abhijit Roy
Abhijit Roy
Director
almost 10 years ago
Binod Poddar
Binod Poddar
Director
over 13 years ago
Ishwar Dayal Sharma
Ishwar Dayal Sharma
Director
over 15 years ago
Birja Thakur
Birja Thakur
Director
over 15 years ago

Documents

Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4-28112019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form DIR-12-13032019_signed
Evidence of cessation;-12032019
Notice of resignation;-12032019
Optional Attachment-(2)-09032019
Optional Attachment-(4)-09032019
Optional Attachment-(3)-09032019
Optional Attachment-(1)-09032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09032019
Form DIR-12-09032019_signed
Form MGT-7-21012019_signed
Form AOC-4-08012019_signed
List of share holders, debenture holders;-31122018
Secretarial Audit Report-01012019
Directors report as per section 134(3)-01012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01012019
Company CSR policy as per section 135(4)-01012019
Details of other Entity(s)-01012019
List of share holders, debenture holders;-29032018
Directors report as per section 134(3)-29032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032018
Optional Attachment-(1)-29032018
Form MGT-7-29032018_signed
Form AOC-4-29032018_signed
Copy of written consent given by auditor-04052017
Form AOC-4-04052017_signed