Company Information

CIN
Status
Date of Incorporation
07 January 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
828,000
Authorised Capital
2,500,000

Directors

Vinay Bubna
Vinay Bubna
Director
almost 15 years ago

Past Directors

Jag Pravesh Parasramka
Jag Pravesh Parasramka
Additional Director
over 4 years ago
Santosh Choudhary
Santosh Choudhary
Director
over 9 years ago
Umesh Kumar Gupta
Umesh Kumar Gupta
Director
almost 15 years ago

Documents

Form AOC-4-22122020_signed
Form MGT-7-22122020_signed
List of share holders, debenture holders;-21122020
Directors report as per section 134(3)-21122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122020
Form MGT-7-18122019_signed
List of share holders, debenture holders;-12122019
Form AOC-4-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Directors report as per section 134(3)-21102019
Form ADT-1-29122018_signed
Form ADT-1-27122018
Copy of resolution passed by the company-27122018
-27122018
Copy of written consent given by auditor-27122018
Form MGT-7-08102018_signed
Form AOC-4-08102018_signed
List of share holders, debenture holders;-03102018
Directors report as per section 134(3)-02102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02102018
Proof of dispatch-23052018
Notice of resignation filed with the company-23052018
Form DIR-11-23052018_signed
Notice of resignation;-22052018
Form DIR-12-22052018_signed
Evidence of cessation;-22052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102017
List of share holders, debenture holders;-18102017
Directors report as per section 134(3)-18102017
Form AOC-4-18102017_signed