Company Information

CIN
Status
Date of Incorporation
08 July 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 August 2023
Paid Up Capital
784,000
Authorised Capital
800,000

Directors

Kishori Lal Ladha
Kishori Lal Ladha
Director/Designated Partner
about 2 years ago

Past Directors

Vikram B Hada
Vikram B Hada
Additional Director
almost 5 years ago
Pramod Kumar Thakur
Pramod Kumar Thakur
Director
almost 11 years ago
Raju Mondal
Raju Mondal
Director
over 14 years ago
Naresh Kumar Choudhary
Naresh Kumar Choudhary
Director
over 14 years ago
Sushil Jana
Sushil Jana
Director
over 14 years ago
Ajoy Das
Ajoy Das
Director
over 14 years ago

Documents

List of share holders, debenture holders;-03112018
Optional Attachment-(1)-03112018
Form MGT-7-03112018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-26102018_signed
List of share holders, debenture holders;-27072017
Form MGT-7-27072017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26072017
Directors report as per section 134(3)-26072017
Form AOC-4-26072017_signed
List of share holders, debenture holders;-04102016
Form MGT-7-04102016_signed
Directors report as per section 134(3)-02102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02102016
Form AOC-4-02102016_signed
Form MGT-7-251115.OCT
Form AOC-4-221115.OCT
Form ADT-1-201115.OCT
Form DIR-12-120115.OCT
Evidence of cessation-120115.PDF
Interest in other entities-120115.PDF
Letter of Appointment-120115.PDF
Declaration of the appointee Director- in Form DIR-2-120115.PDF
Form23AC-131014 for the FY ending on-310314.OCT
FormSchV-131014 for the FY ending on-310314.OCT
Form23AC-280813 for the FY ending on-310313.OCT
FormSchV-280813 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-020813.OCT
Form 23B for period 010412 to 310313-051112.OCT