Company Information

CIN
Status
Date of Incorporation
01 January 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
202,800
Authorised Capital
1,350,000

Directors

Shubham Goyal
Shubham Goyal
Director/Designated Partner
about 2 years ago
Sanjeev Agarwal
Sanjeev Agarwal
Director/Designated Partner
almost 3 years ago

Past Directors

Mangat Mal Sethia
Mangat Mal Sethia
Director
over 11 years ago
Nimai Kumar Pakray
Nimai Kumar Pakray
Director
over 11 years ago
Pachu Das
Pachu Das
Director
about 14 years ago
Bharaj Pilot Singh
Bharaj Pilot Singh
Director
over 14 years ago
Sanjib Paul
Sanjib Paul
Director
over 14 years ago
Utsab Ghosh
Utsab Ghosh
Director
almost 15 years ago

Documents

Form AOC - 4 CFS-27112019_signed
Form AOC-4-27112019_signed
Form MGT-7-27112019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26112019
List of share holders, debenture holders;-26112019
Supplementary or Test audit report under section 143-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Optional Attachment-(1)-26112019
Proof of dispatch-06022019
Optional Attachment-(1)-06022019
Notice of resignation;-06022019
Notice of resignation filed with the company-06022019
Form DIR-12-06022019_signed
Form DIR-11-06022019_signed
Acknowledgement received from company-06022019
Evidence of cessation;-06022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30012019
Form DIR-12-30012019_signed
Interest in other entities;-30012019
Optional Attachment-(2)-30012019
Optional Attachment-(1)-30012019
List of share holders, debenture holders;-15112018
Form MGT-7-15112018_signed
Supplementary or Test audit report under section 143-26102018
Directors report as per section 134(3)-26102018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018