Company Information

CIN
Status
Date of Incorporation
29 March 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
145,000
Authorised Capital
150,000

Directors

Pooja Soni
Pooja Soni
Director/Designated Partner
over 2 years ago
Radheshyam Sharma
Radheshyam Sharma
Director/Designated Partner
over 5 years ago

Past Directors

Puja Devi Bari
Puja Devi Bari
Director
over 8 years ago
Anand Singh
Anand Singh
Director
over 8 years ago
Arun Gupta
Arun Gupta
Director
over 12 years ago
Nikunj Kedia
Nikunj Kedia
Director
over 12 years ago
Rahul Singh
Rahul Singh
Director
almost 13 years ago
Sujit Roy
Sujit Roy
Director
almost 13 years ago
Abhijeet Singh
Abhijeet Singh
Director
over 13 years ago
Nibedita Das
Nibedita Das
Director
over 13 years ago
Durga Prasan Behura
Durga Prasan Behura
Director
over 13 years ago

Documents

Form AOC-4-13022021_signed
Form DIR-12-05022021_signed
Form MGT-7-16122020_signed
List of share holders, debenture holders;-14122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112020
Directors report as per section 134(3)-13112020
Form ADT-1-27102020_signed
Copy of written consent given by auditor-24102020
Copy of resolution passed by the company-24102020
Copy of the intimation sent by company-24102020
Optional Attachment-(1)-24102020
Declaration by first director-08092020
Notice of resignation;-08092020
Evidence of cessation;-08092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08092020
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-29112019
List of share holders, debenture holders;-17122018
Form MGT-7-17122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-27102018_signed
Form ADT-1-24092018_signed
Copy of written consent given by auditor-31082018
Optional Attachment-(1)-31082018
Copy of the intimation sent by company-31082018
Form MGT-7-05072018_signed