Company Information

CIN
Status
Date of Incorporation
11 February 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
408,000
Authorised Capital
410,000

Directors

Asit Saha
Asit Saha
Director
over 12 years ago

Past Directors

Aman Singh
Aman Singh
Additional Director
over 6 years ago
Dipak Kumar Singh
Dipak Kumar Singh
Director
over 12 years ago
Kishan Kumar Agarwal
Kishan Kumar Agarwal
Director
almost 14 years ago

Documents

Form MGT-7-23112019_signed
Form AOC-4-17112019_signed
Form DIR-12-16112019_signed
List of share holders, debenture holders;-13112019
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Optional Attachment-(1)-27042019
Notice of resignation;-27042019
Evidence of cessation;-27042019
Form DIR-12-27042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27042019
List of share holders, debenture holders;-20112018
Form MGT-7-20112018_signed
Form ADT-3-09102018-signed
Directors report as per section 134(3)-04102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102018
Form AOC-4-04102018_signed
Form ADT-1-30092018_signed
Copy of resolution passed by the company-30092018
Copy of written consent given by auditor-30092018
-30092018
Resignation letter-25092018
Directors report as per section 134(3)-28022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28022018
Form AOC-4-28022018_signed
Form MGT-7-07122017_signed
List of share holders, debenture holders;-29112017
Form AOC-4-29112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Directors report as per section 134(3)-28112016