Company Information

CIN
Status
Date of Incorporation
21 February 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
107,500
Authorised Capital
110,000

Directors

Anita Seth
Anita Seth
Director/Designated Partner
over 2 years ago
Dipak Kumar Verma
Dipak Kumar Verma
Director
over 2 years ago
Avimanyu Shaw
Avimanyu Shaw
Director
almost 15 years ago

Past Directors

Rohit Kumar
Rohit Kumar
Director
over 9 years ago
Sanjay Kumar
Sanjay Kumar
Director
over 9 years ago
Subhash Prasad
Subhash Prasad
Director
about 13 years ago
Rakesh Kumar Singh
Rakesh Kumar Singh
Director
about 13 years ago

Documents

Form MGT-7-28122019_signed
Form AOC-4-23122019_signed
List of share holders, debenture holders;-21122019
Form ADT-1-17122019_signed
Directors report as per section 134(3)-17122019
Copy of written consent given by auditor-17122019
Copy of the intimation sent by company-17122019
Copy of resolution passed by the company-17122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122019
Secretarial Audit Report-17122019
Form ADT-1-16122019_signed
Copy of written consent given by auditor-14122019
Copy of the intimation sent by company-14122019
Optional Attachment-(1)-14122019
Form MGT-7-05072019_signed
List of share holders, debenture holders;-28062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15062019
Directors report as per section 134(3)-15062019
Form AOC-4-15062019_signed
Notice of resignation;-29052019
Optional Attachment-(1)-29052019
Evidence of cessation;-29052019
Form DIR-12-31052019_signed
Declaration by first director-29052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29052019
Optional Attachment-(1)-29052019
Form DIR-12-29052019_signed
Form AOC-4-10122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122016
Directors report as per section 134(3)-09122016