Company Information

CIN
Status
Date of Incorporation
24 March 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Raj Kumar Gupta
Raj Kumar Gupta
Director
over 2 years ago
Amar Singh
Amar Singh
Director/Designated Partner
over 2 years ago

Past Directors

Bina Agarwal
Bina Agarwal
Director
almost 7 years ago
Amaresh Mukherjee
Amaresh Mukherjee
Director
over 10 years ago
Narendra Sharma
Narendra Sharma
Director
over 13 years ago
Bishnu Kumar Sharma
Bishnu Kumar Sharma
Director
over 13 years ago
Pinki Debnath
Pinki Debnath
Director
over 13 years ago
Mohan Ram Goenka
Mohan Ram Goenka
Director
over 13 years ago

Documents

Form AOC-4-03012020_signed
Directors report as per section 134(3)-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019
List of share holders, debenture holders;-29122019
Form MGT-7-29122019_signed
Form ADT-1-08042019_signed
Copy of written consent given by auditor-08042019
Optional Attachment-(1)-08042019
Copy of the intimation sent by company-08042019
Optional Attachment-(1)-11012019
Notice of resignation;-11012019
Optional Attachment-(2)-11012019
Declaration by first director-11012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11012019
Evidence of cessation;-11012019
Form DIR-12-11012019_signed
List of share holders, debenture holders;-01122018
Form MGT-7-01122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
Directors report as per section 134(3)-16102018
Form AOC-4-16102018_signed
Annual return as per schedule V of the Companies Act,1956-07082018
Form 20B-07082018_signed
List of share holders, debenture holders;-03082018
Form MGT-7-03082018_signed
Optional Attachment-(1)-02082018
Optional Attachment-(2)-02082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02082018
Form AOC-4-02082018_signed
Form 23AC-08082017_signed