Company Information

CIN
Status
Date of Incorporation
27 February 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
199,400
Authorised Capital
200,000

Directors

Shyamal Kumar Banerjee
Shyamal Kumar Banerjee
Director
over 2 years ago

Past Directors

Bhagwati Prasad Jhunjhunwala
Bhagwati Prasad Jhunjhunwala
Director
almost 6 years ago
Praveen Kumar Singhania
Praveen Kumar Singhania
Director
almost 14 years ago
Madhusudan Loyalka
Madhusudan Loyalka
Director
almost 14 years ago
Urvil Verma
Urvil Verma
Director
almost 14 years ago
Amit Agrawal
Amit Agrawal
Director
almost 14 years ago

Documents

Declaration by first director-31012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31012020
Evidence of cessation;-31012020
Form DIR-12-31012020_signed
Interest in other entities;-31012020
Notice of resignation;-31012020
Optional Attachment-(1)-31012020
List of share holders, debenture holders;-26112019
Form MGT-7-26112019_signed
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form AOC-4-29102019_signed
List of share holders, debenture holders;-30112018
Form MGT-7-30112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102018
Directors report as per section 134(3)-19102018
Form AOC-4-19102018_signed
List of share holders, debenture holders;-21112017
Form MGT-7-21112017_signed
Directors report as per section 134(3)-02102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02102017
Form AOC-4-02102017_signed
Form ADT-1-28072017_signed
Copy of written consent given by auditor-28072017
Optional Attachment-(1)-28072017
Copy of the intimation sent by company-28072017
Form ADT-3-21072017-signed
Resignation letter-20072017
List of share holders, debenture holders;-06112016
Form MGT-7-06112016