Company Information

CIN
Status
Date of Incorporation
05 March 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
16 August 2023
Paid Up Capital
235,500
Authorised Capital
500,000

Directors

Bikash Roy
Bikash Roy
Director/Designated Partner
over 2 years ago
Ramesh Kumar Sharma
Ramesh Kumar Sharma
Director/Designated Partner
over 2 years ago

Past Directors

Kamal Agarwal
Kamal Agarwal
Director
over 13 years ago
Ankit Todi
Ankit Todi
Director
over 13 years ago
Chandan Mittal
Chandan Mittal
Director
almost 14 years ago

Documents

Form MGT-7-23122020_signed
List of share holders, debenture holders;-21122020
Form AOC-4-27102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102020
Directors report as per section 134(3)-24102020
Optional Attachment-(1)-04112019
List of share holders, debenture holders;-04112019
Form MGT-7-04112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102019
Directors report as per section 134(3)-08102019
Form AOC-4-08102019_signed
Form ADT-1-04102019_signed
Copy of written consent given by auditor-04102019
Copy of the intimation sent by company-04102019
Copy of resolution passed by the company-04102019
Form ADT-1-05032019_signed
Copy of written consent given by auditor-05032019
Copy of resolution passed by the company-05032019
Copy of the intimation sent by company-05032019
List of share holders, debenture holders;-20082018
Form MGT-7-20082018_signed
Directors report as per section 134(3)-10082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10082018
Form AOC-4-10082018_signed
List of share holders, debenture holders;-24072017
Form MGT-7-24072017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23072017
Directors report as per section 134(3)-23072017
Form AOC-4-23072017_signed
List of share holders, debenture holders;-21082016