Company Information

CIN
Status
Date of Incorporation
29 April 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
580,000
Authorised Capital
600,000

Directors

Manjula Huria
Manjula Huria
Director/Designated Partner
over 2 years ago
Pradeep Bajoria
Pradeep Bajoria
Director/Designated Partner
over 2 years ago
Gopal Agarwal
Gopal Agarwal
Director
over 6 years ago

Past Directors

Debasish Roy
Debasish Roy
Director
about 7 years ago
Pallab Dutta
Pallab Dutta
Director
over 7 years ago
Arup Sarkar
Arup Sarkar
Director
almost 15 years ago
Inder Kumar Sharma
Inder Kumar Sharma
Director
over 15 years ago
Pawan Kumar Sharma
Pawan Kumar Sharma
Director
over 15 years ago
Ajay Yadav
Ajay Yadav
Director
over 15 years ago

Documents

List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form AOC-4-14122019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29112019
Directors report as per section 134(3)-28112019
Supplementary or Test audit report under section 143-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form AOC - 4 CFS-29112019_signed
Form ADT-1-04092019_signed
Form ADT-3-04092019_signed
Resignation letter-04092019
Copy of resolution passed by the company-04092019
Copy of the intimation sent by company-04092019
Copy of written consent given by auditor-04092019
Evidence of cessation;-30052019
Interest in other entities;-30052019
Notice of resignation;-30052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30052019
Form DIR-12-31052019_signed
List of share holders, debenture holders;-12102018
Directors report as per section 134(3)-12102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
Form AOC-4-12102018_signed
Form MGT-7-12102018_signed
Form DIR-12-04102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04102018
Notice of resignation;-04102018
Evidence of cessation;-04102018
Form MGT-7-28062018_signed