Company Information

CIN
Status
Date of Incorporation
27 May 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
550,000
Authorised Capital
1,050,000

Directors

Altaf Ansari
Altaf Ansari
Director/Designated Partner
over 2 years ago
. Anuj Kumar
. Anuj Kumar
Director/Designated Partner
over 4 years ago

Past Directors

Dharmendra Sharma
Dharmendra Sharma
Director
over 6 years ago
Arabind Singh
Arabind Singh
Director
almost 12 years ago
Arunangshu Chakraborty
Arunangshu Chakraborty
Director
over 15 years ago
Annu Sharma
Annu Sharma
Director
over 15 years ago

Documents

Form MGT-7-05032021_signed
Form AOC-4-05032021_signed
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
List of share holders, debenture holders;-23112020
Form ADT-1-06102020_signed
Copy of written consent given by auditor-06102020
Copy of the intimation sent by company-06102020
Copy of resolution passed by the company-06102020
List of share holders, debenture holders;-08072020
Form MGT-7-08072020_signed
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form AOC-4-14122019_signed
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17042019
Evidence of cessation;-17042019
Form DIR-12-17042019_signed
Notice of resignation;-17042019
Declaration by first director-17042019
Form ADT-1-11042019_signed
Copy of written consent given by auditor-10042019
Copy of the intimation sent by company-10042019
-10042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Directors report as per section 134(3)-20122018
Form AOC-4-20122018_signed
Form MGT-7-20122018_signed
List of share holders, debenture holders;-19122018