Company Information

CIN
Status
Date of Incorporation
24 March 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
823,600
Authorised Capital
900,000

Directors

Alok Patra
Alok Patra
Director/Designated Partner
about 2 years ago
Rama Shankar Shankar Kamti
Rama Shankar Shankar Kamti
Director/Designated Partner
almost 9 years ago

Past Directors

Vishan Sharma
Vishan Sharma
Director
about 7 years ago
Bimal Sharma
Bimal Sharma
Director
almost 13 years ago
Sunita Sharma
Sunita Sharma
Director
almost 13 years ago
Rumki Das
Rumki Das
Director
over 13 years ago
Anna Das
Anna Das
Director
over 13 years ago

Documents

Form AOC-4-05032021_signed
Form MGT-7-10122020_signed
List of share holders, debenture holders;-09122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112020
Directors report as per section 134(3)-23112020
Form MGT-7-22112019_signed
List of share holders, debenture holders;-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Directors report as per section 134(3)-28102019
Form AOC-4-28102019_signed
Form ADT-1-16102019_signed
Copy of written consent given by auditor-16102019
Copy of the intimation sent by company-16102019
Copy of resolution passed by the company-16102019
Form ADT-1-29052019_signed
Copy of written consent given by auditor-28052019
Copy of the intimation sent by company-28052019
Copy of resolution passed by the company-28052019
Optional Attachment-(2)-05122018
Optional Attachment-(1)-05122018
Notice of resignation;-05122018
Form DIR-12-05122018_signed
Evidence of cessation;-05122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05122018
List of share holders, debenture holders;-15112018
Form MGT-7-15112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018
Directors report as per section 134(3)-10102018
Form AOC-4-10102018_signed
List of share holders, debenture holders;-23102017