Company Information

CIN
Status
Date of Incorporation
05 March 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,100,000
Authorised Capital
5,100,000

Directors

Mohammad Israil
Mohammad Israil
Director/Designated Partner
almost 2 years ago
Aditya Joshi
Aditya Joshi
Director/Designated Partner
over 2 years ago
Suroti Bareth
Suroti Bareth
Director/Designated Partner
over 2 years ago
Sunita Trivedi
Sunita Trivedi
Director/Designated Partner
about 4 years ago

Past Directors

Premlal Mahendra
Premlal Mahendra
Director
over 5 years ago
Rajesh Kumar Rajak
Rajesh Kumar Rajak
Director
almost 10 years ago
Prakash Shaw
Prakash Shaw
Director
almost 10 years ago
Santosh Kumar
Santosh Kumar
Director
almost 14 years ago
Rajiv Kumar Lal
Rajiv Kumar Lal
Director
almost 14 years ago

Documents

Form MGT-7-20122020_signed
List of share holders, debenture holders;-14122020
Form AOC-4-23112020_signed
Directors report as per section 134(3)-22112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112020
Form ADT-1-28102020_signed
Copy of written consent given by auditor-27102020
Optional Attachment-(1)-27102020
Copy of the intimation sent by company-27102020
Copy of resolution passed by the company-27102020
Form DIR-12-21092020_signed
Declaration by first director-12092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12092020
Evidence of cessation;-12092020
Notice of resignation;-12092020
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form AOC-4-26112019_signed
Form ADT-1-12042019_signed
Optional Attachment-(1)-07042019
Copy of written consent given by auditor-07042019
Copy of the intimation sent by company-07042019
List of share holders, debenture holders;-12122018
Form MGT-7-12122018_signed
Form AOC-4-29102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form ADT-1-02102018_signed