Company Information

CIN
Status
Date of Incorporation
30 September 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
720,000
Authorised Capital
750,000

Directors

Giridhari Saha
Giridhari Saha
Director/Designated Partner
about 8 years ago
Anil Bansal
Anil Bansal
Director
about 8 years ago

Past Directors

Paras Yadav
Paras Yadav
Director
almost 9 years ago
Suraj Gupta
Suraj Gupta
Director
over 10 years ago
Om Prakash Bansal
Om Prakash Bansal
Director
over 14 years ago
Mukesh Kumar Agarwal
Mukesh Kumar Agarwal
Director
over 14 years ago
Mrinal Gupta
Mrinal Gupta
Director
about 15 years ago

Documents

Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-20112019_signed
Directors report as per section 134(3)-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Form DPT-3-25062019-signed
Auditor?s certificate-28052019
Optional Attachment-(1)-05122018
List of share holders, debenture holders;-05122018
Form MGT-7-05122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122018
Directors report as per section 134(3)-04122018
Form AOC-4-04122018_signed
Notice of resignation;-18122017
Optional Attachment-(1)-18122017
Form DIR-11-18122017_signed
Evidence of cessation;-18122017
Acknowledgement received from company-18122017
Form DIR-12-18122017_signed
Proof of dispatch-18122017
Notice of resignation filed with the company-18122017
Form DIR-12-16122017_signed
Letter of appointment;-15122017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15122017
Interest in other entities;-15122017
Optional Attachment-(1)-15122017
List of share holders, debenture holders;-13122017
Form MGT-7-13122017_signed
Directors report as per section 134(3)-12122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122017