Company Information

CIN
Status
Date of Incorporation
22 September 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,440,110
Authorised Capital
5,500,000

Directors

Bhanwarlal Rooparam Mahiya
Bhanwarlal Rooparam Mahiya
Director
over 2 years ago
Shankarlal Bhagoram Jyani
Shankarlal Bhagoram Jyani
Director
almost 13 years ago

Past Directors

Shuvam Ghoshal
Shuvam Ghoshal
Director
almost 14 years ago
Radhe Shyam Sharma
Radhe Shyam Sharma
Director
about 14 years ago
Birbal Kumar Shaw
Birbal Kumar Shaw
Director
about 14 years ago
Rita Halder
Rita Halder
Director
about 14 years ago

Documents

Form DPT-3-06012021_signed
Form ADT-1-22122020_signed
Copy of written consent given by auditor-21122020
Copy of the intimation sent by company-21122020
Copy of resolution passed by the company-21122020
Form ADT-3-19122020_signed
Resignation letter-19122020
Form AOC-4-27102019_signed
Form ADT-1-26102019_signed
Copy of the intimation sent by company-26102019
Copy of resolution passed by the company-26102019
Copy of written consent given by auditor-26102019
Directors report as per section 134(3)-26102019
List of share holders, debenture holders;-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form MGT-7-26102019_signed
Form DPT-3-19072019
Auditor?s certificate-19072019
Optional Attachment-(1)-19072019
Form MGT-7-18012019_signed
Form AOC-4-17012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15012019
Directors report as per section 134(3)-15012019
Form MGT-7-12012019_signed
List of share holders, debenture holders;-07012019
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Directors report as per section 134(3)-29012018
Form AOC-4-29012018_signed