Company Information

CIN
Status
Date of Incorporation
14 December 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
3,740,000
Authorised Capital
4,000,000

Directors

Prakash Kumar Khaitan
Prakash Kumar Khaitan
Director/Designated Partner
about 2 years ago
Ankit Rathore
Ankit Rathore
Director/Designated Partner
over 2 years ago

Past Directors

Naresh Kumar Chhaparia
Naresh Kumar Chhaparia
Director
over 12 years ago
Piyush Kumar Chhaparia
Piyush Kumar Chhaparia
Director
almost 15 years ago
Jayanta Dutta
Jayanta Dutta
Director
almost 15 years ago

Documents

Optional Attachment-(1)-27072020
Notice of resignation;-27072020
Form DIR-12-27072020_signed
Evidence of cessation;-27072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27072020
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form AOC-4-29112019_signed
Form ADT-1-22052019_signed
Copy of written consent given by auditor-22052019
Copy of the intimation sent by company-22052019
Optional Attachment-(1)-22052019
List of share holders, debenture holders;-10112018
Form MGT-7-10112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
Directors report as per section 134(3)-12102018
Form AOC-4-12102018
Optional Attachment-(1)-22122017
List of share holders, debenture holders;-22122017
Form MGT-7-22122017_signed
Directors report as per section 134(3)-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Form AOC-4-25112017_signed
List of share holders, debenture holders;-16112016
Form MGT-7-16112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112016
Directors report as per section 134(3)-02112016
Form AOC-4-02112016