Company Information

CIN
Status
Date of Incorporation
13 December 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
375,000
Authorised Capital
500,000

Directors

Krishna Chandra Das
Krishna Chandra Das
Director/Designated Partner
over 2 years ago
Nand Kishore Saraf
Nand Kishore Saraf
Director
over 2 years ago
Vikash Banka
Vikash Banka
Director
over 2 years ago

Past Directors

Ratnesh Kumar Agarwal
Ratnesh Kumar Agarwal
Director
almost 14 years ago
Jyoti Agrawal
Jyoti Agrawal
Director
almost 14 years ago

Documents

List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Form AOC-4-10122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form ADT-1-01062019_signed
Copy of resolution passed by the company-31052019
Copy of written consent given by auditor-31052019
List of share holders, debenture holders;-27112018
Form MGT-7-27112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112018
Directors report as per section 134(3)-24112018
Form AOC-4-24112018_signed
List of share holders, debenture holders;-09112017
Form MGT-7-09112017_signed
Directors report as per section 134(3)-03112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112017
Form AOC-4-03112017_signed
List of share holders, debenture holders;-11112016
Form MGT-7-11112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102016
Directors report as per section 134(3)-23102016
Form AOC-4-23102016
Form MGT-7-081115.OCT
Form AOC-4-021115.OCT
Form GNL.2-251114.OCT
FormSchV-151114 for the FY ending on-310314.OCT