Company Information

CIN
Status
Date of Incorporation
08 May 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
16 August 2023
Paid Up Capital
4,900,000
Authorised Capital
4,900,000

Directors

Rajan Kumar Sharma
Rajan Kumar Sharma
Director/Designated Partner
about 8 years ago

Past Directors

Laxmi Kant Bar
Laxmi Kant Bar
Director
almost 10 years ago
Jogeshawar Shaw
Jogeshawar Shaw
Director
almost 10 years ago
Jaykumar Patwa
Jaykumar Patwa
Director
over 13 years ago
Pradip Kumar Mondal
Pradip Kumar Mondal
Director
over 13 years ago
Chandan Mittal
Chandan Mittal
Director
over 13 years ago

Documents

List of share holders, debenture holders;-21122020
Form MGT-7-21122020_signed
Form AOC-4-21102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102020
Directors report as per section 134(3)-20102020
Directors report as per section 134(3)-04102019
List of share holders, debenture holders;-04102019
Optional Attachment-(1)-04102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102019
Form AOC-4-04102019_signed
Form MGT-7-04102019_signed
List of share holders, debenture holders;-16092018
Form MGT-7-16092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12092018
Directors report as per section 134(3)-12092018
Form AOC-4-12092018_signed
Form ADT-1-07052018_signed
Copy of resolution passed by the company-07052018
Copy of written consent given by auditor-07052018
Copy of the intimation sent by company-07052018
Notice of resignation;-13122017
Form DIR-12-13122017_signed
Evidence of cessation;-13122017
Form DIR-12-12122017_signed
Interest in other entities;-12122017
Letter of appointment;-12122017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12122017
Form ADT-1-11082017_signed
Copy of resolution passed by the company-11082017
Copy of written consent given by auditor-11082017