Company Information

CIN
Status
Date of Incorporation
15 September 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
353,470
Authorised Capital
360,000

Directors

Sunil Kumar Sidar
Sunil Kumar Sidar
Director/Designated Partner
over 2 years ago
Samme Lal Dewangan
Samme Lal Dewangan
Director/Designated Partner
over 4 years ago
Kamala Shaw
Kamala Shaw
Director
over 7 years ago

Past Directors

Ashok Agarwal
Ashok Agarwal
Director
over 10 years ago
Suman Tiwari
Suman Tiwari
Director
over 10 years ago
Pawan Kumar Sharma
Pawan Kumar Sharma
Director
about 14 years ago
Somnath Chakraborty
Somnath Chakraborty
Director
about 15 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122020
Directors report as per section 134(3)-10122020
List of share holders, debenture holders;-10122020
Form AOC-4-10122020_signed
Form MGT-7-10122020_signed
Form MGT-7-20122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-31102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form MGT-7-04012019_signed
List of share holders, debenture holders;-28122018
Form AOC-4-16102018_signed
Directors report as per section 134(3)-11102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
Form ADT-1-10092018_signed
Optional Attachment-(1)-07092018
Copy of written consent given by auditor-07092018
Copy of the intimation sent by company-07092018
Form DIR-12-16082018_signed
Notice of resignation;-11082018
Evidence of cessation;-11082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11082018
Declaration by first director-11082018
Form MGT-7-04122017_signed
List of share holders, debenture holders;-29112017
Form AOC-4-09112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112017
Directors report as per section 134(3)-07112017
Form MGT-7-26112016_signed