Company Information

CIN
Status
Date of Incorporation
29 December 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
22,690,000
Authorised Capital
23,000,000

Directors

Bhola Mandal
Bhola Mandal
Director/Designated Partner
over 2 years ago
Chandan Kumar Mondal
Chandan Kumar Mondal
Director
over 4 years ago

Past Directors

Sanjeet Kumar Singh
Sanjeet Kumar Singh
Director
over 10 years ago
Ajit Kumar Srivastava
Ajit Kumar Srivastava
Director
over 10 years ago
Navin Kumar Tulsyan
Navin Kumar Tulsyan
Director
almost 15 years ago
Nitesh Tulshyan
Nitesh Tulshyan
Director
almost 15 years ago

Documents

Form STK-2-14102019-signed
Optional Attachment-(3)-20032018
Optional Attachment-(2)-20032018
Optional Attachment-(1)-20032018
-20032018
List of share holders, debenture holders;-28112016
Form MGT-7-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112016
Directors report as per section 134(3)-15112016
Form AOC-4-15112016_signed
Form ADT-3-08112016-signed
Resignation letter-05112016
Form ADT-1-25102016
Optional Attachment-(1)-25102016
Copy of written consent given by auditor-25102016
Copy of the intimation sent by company-25102016
Form MGT-7-181215.OCT
Form AOC-4-131215.OCT
Form DIR-11-240415.OCT
Form DIR-12-220415.OCT
Declaration of the appointee Director- in Form DIR-2-220415.PDF
Evidence of cessation-220415.PDF
Optional Attachment 1-220415.PDF
Form23AC-171014 for the FY ending on-310314.OCT
FormSchV-171014 for the FY ending on-310314.OCT
Form66-161014 for the FY ending on-310314.OCT
Form GNL.2-280914.PDF
Optional Attachment 1-280914.PDF
Form MGT-14-240814.OCT
Copy of resolution-200814.PDF