Company Information

CIN
Status
Date of Incorporation
21 February 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 August 2023
Paid Up Capital
300,000
Authorised Capital
500,000

Directors

Sudha Dwivedi
Sudha Dwivedi
Director
almost 3 years ago
Kamlesh Kumar Dwivedi
Kamlesh Kumar Dwivedi
Director
almost 3 years ago
Nipun Saha
Nipun Saha
Director
almost 15 years ago

Past Directors

Sushmita Saha
Sushmita Saha
Director
over 11 years ago
Pratip Saha
Pratip Saha
Director
almost 15 years ago

Documents

List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122019
Directors report as per section 134(3)-08122019
Form AOC-4-08122019_signed
Form AOC-4-22112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112018
Directors report as per section 134(3)-20112018
List of share holders, debenture holders;-20112018
Form MGT-7-20112018_signed
List of share holders, debenture holders;-04062018
Form MGT-7-04062018_signed
Form AOC-4-19052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18052018
Directors report as per section 134(3)-18052018
Optional Attachment-(1)-18052018
Form ADT-1-06062017_signed
Copy of the intimation sent by company-06062017
Copy of resolution passed by the company-06062017
Copy of written consent given by auditor-06062017
Form AOC-4-07122016_signed
Directors report as per section 134(3)-05122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122016
Form MGT-7-05122016_signed
List of share holders, debenture holders;-02122016
Form ADT-1-28062016_signed
Copy of written consent given by auditor-28062016
Copy of resolution passed by the company-28062016
Copy of the intimation sent by company-28062016
Copy of resolution passed by the company-21062016