Company Information
CIN
Status
Date of Incorporation
12 February 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Past Directors
Shiv Kumar Singh
Additional Director
over 7 years ago
over 7 years ago
Shyam Sundar Agarwal
Additional Director
over 7 years ago
over 7 years ago
Subhash Kumar Maheshwari
Director
over 11 years ago
over 11 years ago
Nanigopal Nandi
Director
almost 13 years ago
almost 13 years ago
Ratan Lal Gupta
Director
almost 13 years ago
almost 13 years ago
Harish Chandra Mahata
Director
almost 13 years ago
almost 13 years ago
Rajib Chakrabarti
Director
almost 13 years ago
almost 13 years ago
Documents
List of share holders, debenture holders;-27112019
Form MGT-7-27112019_signed
Directors report as per section 134(3)-10102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102019
Form AOC-4-10102019_signed
List of share holders, debenture holders;-04122018
Form MGT-7-04122018_signed
Form AOC-4-28102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form ADT-1-12102018_signed
Copy of written consent given by auditor-12102018
Copy of resolution passed by the company-12102018
Form DIR-12-09102018_signed
Optional Attachment-(1)-09102018
Form DIR-12-01102018_signed
Form DIR-12-21092018_signed
Evidence of cessation;-27082018
Notice of resignation;-27082018
Interest in other entities;-24082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24082018
Optional Attachment-(4)-24082018
Optional Attachment-(1)-24082018
Optional Attachment-(2)-24082018
Optional Attachment-(3)-24082018
Form DIR-12-04072018_signed
Evidence of cessation;-03072018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03072018
Optional Attachment-(2)-03072018
Optional Attachment-(1)-03072018
