Company Information

CIN
Status
Date of Incorporation
31 May 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,297,800
Authorised Capital
2,298,000

Directors

Raju Paswan
Raju Paswan
Director/Designated Partner
over 2 years ago
Santosh Kumar Singh
Santosh Kumar Singh
Director
over 2 years ago
Barun Mandal
Barun Mandal
Director
over 2 years ago
Tumpa Roy
Tumpa Roy
Beneficial Owner
about 6 years ago
Pradeep Kumar Acharya
Pradeep Kumar Acharya
Director
over 12 years ago

Past Directors

Ajay Kahar
Ajay Kahar
Director
over 11 years ago
Sushil Kuamr Rathi
Sushil Kuamr Rathi
Director
over 12 years ago
Pradeep Shaw
Pradeep Shaw
Director
over 14 years ago

Documents

Form ADT-1-11122020_signed
Copy of resolution passed by the company-05122020
Copy of written consent given by auditor-05122020
Copy of the intimation sent by company-05122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17012020
Directors report as per section 134(3)-17012020
Form MGT-7-17012020_signed
Form AOC-4-17012020_signed
List of share holders, debenture holders;-14012020
Form BEN - 2-25092019_signed
Declaration under section 90-24092019
Optional Attachment-(1)-23042019
List of share holders, debenture holders;-23042019
Form MGT-7-23042019_signed
Form MGT-7-13042019_signed
List of share holders, debenture holders;-11042019
Directors report as per section 134(3)-10042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10042019
Form AOC-4-10042019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09042019
Directors report as per section 134(3)-09042019
Form MGT-7-31052018_signed
List of share holders, debenture holders;-30052018
Directors report as per section 134(3)-16062017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16062017
Form AOC-4-16062017_signed
Form ADT-1-20052017_signed
Copy of written consent given by auditor-20052017
Copy of resolution passed by the company-20052017
Copy of the intimation sent by company-20052017