Company Information

CIN
Status
Date of Incorporation
26 May 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
525,000
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

Sanjay Singh
Sanjay Singh
Director
about 7 years ago
Santu Mallick
Santu Mallick
Director
over 15 years ago
Shyama Singh
Shyama Singh
Director
over 15 years ago
Santosh Daima
Santosh Daima
Director
over 15 years ago
Narayan Prasad Sharma
Narayan Prasad Sharma
Director
over 15 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122020
Directors report as per section 134(3)-10122020
List of share holders, debenture holders;-10122020
Form AOC-4-10122020_signed
Form MGT-7-10122020_signed
Form MGT-7-20122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-21112019_signed
Directors report as per section 134(3)-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Form MGT-7-21122018_signed
List of share holders, debenture holders;-19122018
Form AOC-4-04112018_signed
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form DIR-12-15102018_signed
Declaration by first director-12102018
Notice of resignation;-12102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12102018
Evidence of cessation;-12102018
Form ADT-1-11092018_signed
Copy of the intimation sent by company-10092018
Copy of written consent given by auditor-10092018
Optional Attachment-(1)-10092018
Form MGT-7-07122017_signed
List of share holders, debenture holders;-25112017
Optional Attachment-(1)-25112017
Form AOC-4-06102017_signed
Directors report as per section 134(3)-05102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102017