Company Information

CIN
Status
Date of Incorporation
08 May 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 August 2023
Paid Up Capital
4,000,000
Authorised Capital
4,000,000

Directors

Chandtara Devi
Chandtara Devi
Director
over 2 years ago
Laxmi Kant Bar
Laxmi Kant Bar
Director
over 2 years ago

Past Directors

Jogeshawar Shaw
Jogeshawar Shaw
Director
almost 10 years ago
Jaykumar Patwa
Jaykumar Patwa
Director
over 13 years ago
Pradip Kumar Mondal
Pradip Kumar Mondal
Director
over 13 years ago
Chandan Mittal
Chandan Mittal
Director
over 13 years ago

Documents

Form MGT-7-29122020_signed
List of share holders, debenture holders;-25122020
Directors report as per section 134(3)-20102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102020
Form AOC-4-20102020_signed
Optional Attachment-(1)-02102019
List of share holders, debenture holders;-02102019
Form MGT-7-02102019_signed
Directors report as per section 134(3)-28092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092019
Form AOC-4-28092019_signed
Form DIR-12-25052019_signed
Declaration by first director-24052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24052019
Evidence of cessation;-24052019
Interest in other entities;-24052019
Notice of resignation;-24052019
List of share holders, debenture holders;-16092018
Form MGT-7-16092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12092018
Directors report as per section 134(3)-12092018
Form AOC-4-12092018_signed
Form ADT-1-05052018_signed
Copy of resolution passed by the company-05052018
Copy of the intimation sent by company-05052018
Copy of written consent given by auditor-05052018
List of share holders, debenture holders;-19092017
Form MGT-7-19092017_signed
Directors report as per section 134(3)-17092017
Form AOC-4-17092017_signed