Company Information

CIN
Status
Date of Incorporation
09 April 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Amit Sinha
Amit Sinha
Director
over 4 years ago
Shankar Lal Harlalka
Shankar Lal Harlalka
Director
over 13 years ago

Past Directors

Arti Jaiswal
Arti Jaiswal
Director
over 13 years ago

Documents

Form MGT-7-11112019_signed
List of share holders, debenture holders;-06112019
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form AOC-4-29102019_signed
Form ADT-1-30082019_signed
Copy of written consent given by auditor-30082019
Copy of the intimation sent by company-30082019
Form ADT-1-25052019_signed
Copy of resolution passed by the company-25052019
Copy of written consent given by auditor-25052019
List of share holders, debenture holders;-05112018
Form MGT-7-05112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Directors report as per section 134(3)-23102018
Form AOC-4-23102018_signed
Form MGT-7-20112017_signed
List of share holders, debenture holders;-18112017
Form AOC-4-13112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112017
Directors report as per section 134(3)-11112017
List of share holders, debenture holders;-30112016
Form MGT-7-30112016_signed
List of share holders, debenture holders;-12092016
Form MGT-7-12092016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04092016
Directors report as per section 134(3)-04092016
Form AOC-4-04092016_signed
Form MGT-7-101115.OCT
Form AOC-4-201015.OCT