Company Information

CIN
Status
Date of Incorporation
22 August 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

Sobha Ghosh
Sobha Ghosh
Director/Designated Partner
over 2 years ago
Manish Kumar Hissaria
Manish Kumar Hissaria
Director/Designated Partner
over 2 years ago

Past Directors

Devvrath Bhartia
Devvrath Bhartia
Director
about 13 years ago
Sanjay Kumar Daga
Sanjay Kumar Daga
Director
about 13 years ago
Vijai Singh Kathotia
Vijai Singh Kathotia
Director
over 13 years ago
Ranjit Singh Kathotia
Ranjit Singh Kathotia
Director
over 13 years ago

Documents

Form DIR-12-25022020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25022020
Interest in other entities;-25022020
Notice of resignation;-25022020
Optional Attachment-(1)-25022020
Evidence of cessation;-25022020
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Optional Attachment-(1)-23102019
Form ADT-1-02102019_signed
Copy of the intimation sent by company-02102019
Copy of written consent given by auditor-02102019
Copy of resolution passed by the company-02102019
Form ADT-1-13052019_signed
Optional Attachment-(1)-13052019
Copy of written consent given by auditor-13052019
Copy of the intimation sent by company-13052019
Copy of resolution passed by the company-13052019
Form ADT-3-27032019_signed
Resignation letter-26032019
List of share holders, debenture holders;-22112018
Form MGT-7-22112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102018
Directors report as per section 134(3)-21102018
Optional Attachment-(1)-21102018
Form AOC-4-21102018_signed
Form AOC-4-06122017_signed