Company Information

CIN
Status
Date of Incorporation
16 December 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,160,000
Authorised Capital
5,160,000

Directors

Santosh Kumar Chaudhary
Santosh Kumar Chaudhary
Director
over 2 years ago

Past Directors

Devmani Sharma
Devmani Sharma
Additional Director
over 7 years ago
Naresh Paswan
Naresh Paswan
Director
about 10 years ago
Manoj Kumar Lakhani
Manoj Kumar Lakhani
Director
almost 15 years ago

Documents

List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form AOC-4-30112019_signed
Form ADT-1-28012019_signed
Copy of the intimation sent by company-21012019
Copy of resolution passed by the company-21012019
Copy of written consent given by auditor-21012019
Form MGT-7-19012019_signed
Form AOC-4-06012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-29122018
Form DIR-12-29102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27102018
Optional Attachment-(2)-27102018
Optional Attachment-(1)-27102018
Form ADT-1-01102018_signed
Form DIR-12-20092018_signed
Optional Attachment-(2)-19092018
Optional Attachment-(1)-19092018
Notice of resignation;-19092018
Interest in other entities;-19092018
Evidence of cessation;-19092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19092018
Optional Attachment-(3)-19092018
Copy of written consent given by auditor-31082018
Copy of the intimation sent by company-31082018
Copy of resolution passed by the company-31082018