Company Information

CIN
Status
Date of Incorporation
27 May 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
300,000
Authorised Capital
1,060,000

Directors

Ashok Kumar Yadav
Ashok Kumar Yadav
Director/Designated Partner
over 2 years ago
Ashwani Chandra
Ashwani Chandra
Director/Designated Partner
over 4 years ago

Past Directors

Priya Sil
Priya Sil
Director
over 6 years ago
Rajesh Shaw
Rajesh Shaw
Director
almost 10 years ago
Sanaka Manna
Sanaka Manna
Director
almost 13 years ago
Vimal Joshi
Vimal Joshi
Director
about 13 years ago
Ajay Sarkar
Ajay Sarkar
Director
over 15 years ago

Documents

List of share holders, debenture holders;-14122020
Directors report as per section 134(3)-14122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122020
Form AOC-4-14122020_signed
Form MGT-7-14122020_signed
List of share holders, debenture holders;-03072020
Form MGT-7-03072020_signed
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form AOC-4-30112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
Declaration by first director-19042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19042019
Evidence of cessation;-19042019
Form DIR-12-19042019_signed
Notice of resignation;-19042019
Form MGT-7-14012019_signed
Form AOC-4-14012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-23122018
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 AOC-4-02112017_signed
Directors report as per section 134(3)-28102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
List of share holders, debenture holders;-12112016