Company Information

CIN
Status
Date of Incorporation
03 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
100,000

Directors

Ajay Kumar Sharma
Ajay Kumar Sharma
Director
almost 2 years ago
Mridul Kumar .
Mridul Kumar .
Director
over 6 years ago

Past Directors

Govind Sharma
Govind Sharma
Director
about 12 years ago
Basawan Prasad Bari
Basawan Prasad Bari
Director
about 13 years ago
Manoj Kumar Pandey
Manoj Kumar Pandey
Director
over 13 years ago
Sourav Sankar
Sourav Sankar
Director
over 13 years ago
Ravi Kumar Pandey
Ravi Kumar Pandey
Director
over 13 years ago

Documents

Form MGT-7-13122019_signed
List of share holders, debenture holders;-28112019
Form AOC-4-28112019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form DIR-12-29042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23042019
Evidence of cessation;-23042019
Notice of resignation;-23042019
Optional Attachment-(1)-23042019
Interest in other entities;-23042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112018
Directors report as per section 134(3)-26112018
Form AOC-4-26112018_signed
List of share holders, debenture holders;-16112018
Form MGT-7-16112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21042018
Directors report as per section 134(3)-21042018
List of share holders, debenture holders;-21042018
Form MGT-7-21042018_signed
Form AOC-4-21042018_signed
Form AOC-4-22052017_signed
Directors report as per section 134(3)-11052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11052017
Letter of appointment;-28042017
Form DIR-12-28042017_signed
Notice of resignation;-28042017
Evidence of cessation;-28042017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28042017
Interest in other entities;-28042017