Company Information

CIN
Status
Date of Incorporation
20 May 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 July 2023
Paid Up Capital
1,692,000
Authorised Capital
2,000,000

Directors

Ramkrishna Das
Ramkrishna Das
Director
over 2 years ago
Swapan Majhi .
Swapan Majhi .
Director
over 2 years ago

Past Directors

Rupa Shah
Rupa Shah
Director
over 15 years ago
Nitin Kumarprabhudas Shah
Nitin Kumarprabhudas Shah
Director
over 15 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102020
Directors report as per section 134(3)-14102020
List of share holders, debenture holders;-14102020
Form AOC-4-14102020_signed
Form MGT-7-14102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26062019
Directors report as per section 134(3)-26062019
List of share holders, debenture holders;-26062019
Form AOC-4-26062019_signed
Form MGT-7-26062019_signed
Evidence of cessation;-14032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14032019
Notice of resignation;-14032019
Interest in other entities;-14032019
Form DIR-12-14032019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03012019
Evidence of cessation;-03012019
Form DIR-12-03012019_signed
Interest in other entities;-03012019
Notice of resignation;-03012019
Form MGT-7-21092018_signed
Form AOC-4-21092018_signed
Directors report as per section 134(3)-18082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18082018
List of share holders, debenture holders;-18082018
Form ADT-1-29032018_signed
Copy of the intimation sent by company-29032018
Copy of written consent given by auditor-29032018
Form AOC-4-08062017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07062017