Company Information

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

Directors

Jagdamba Sharma
Jagdamba Sharma
Director/Designated Partner
over 2 years ago
Rajendra Kumar Pathak
Rajendra Kumar Pathak
Director/Designated Partner
over 2 years ago

Past Directors

Raj Kumar Jha
Raj Kumar Jha
Director
almost 10 years ago
Sangita Agarwal
Sangita Agarwal
Director
almost 10 years ago
Mahadeb Thakur
Mahadeb Thakur
Director
over 13 years ago
Anthony Gomes
Anthony Gomes
Director
over 13 years ago
Chandan Mittal
Chandan Mittal
Director
over 13 years ago

Documents

Form AOC-4-25122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122020
Directors report as per section 134(3)-23122020
Form MGT-7-27112019_signed
List of share holders, debenture holders;-26112019
Directors report as per section 134(3)-27102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102019
Form AOC-4-27102019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Optional Attachment-(1)-02112018
List of share holders, debenture holders;-02112018
Form MGT-7-02112018_signed
Directors report as per section 134(3)-21102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102018
Form AOC-4-21102018_signed
Evidence of cessation;-07122017
Form DIR-12-07122017_signed
Notice of resignation;-07122017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06122017
Interest in other entities;-06122017
Letter of appointment;-06122017
Form DIR-12-06122017_signed
List of share holders, debenture holders;-31102017
Form MGT-7-31102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Directors report as per section 134(3)-28102017
Form AOC-4-28102017_signed