Company Information

CIN
Status
Date of Incorporation
10 August 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
18 September 2023
Paid Up Capital
791,750
Authorised Capital
800,000

Directors

Ramesh Kharawar
Ramesh Kharawar
Director
over 2 years ago
Dipa Dasgupta
Dipa Dasgupta
Additional Director
over 8 years ago

Past Directors

Kalu Ram Sharma
Kalu Ram Sharma
Director
over 14 years ago
Jay Chandra Jha
Jay Chandra Jha
Director
over 14 years ago

Documents

Form MGT-7-05032021_signed
List of share holders, debenture holders;-07122020
Form AOC-4-19112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112020
Directors report as per section 134(3)-18112020
Form MGT-7-24112019_signed
List of share holders, debenture holders;-13112019
Directors report as per section 134(3)-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Form AOC-4-19102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092018
List of share holders, debenture holders;-26092018
Directors report as per section 134(3)-26092018
Form MGT-7-26092018_signed
Form AOC-4-26092018_signed
Form INC-22-19012018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19012018
Copy of board resolution authorizing giving of notice-19012018
Copies of the utility bills as mentioned above (not older than two months)-19012018
Form ADT-1-26092017_signed
Copy of the intimation sent by company-26092017
Copy of resolution passed by the company-26092017
Copy of written consent given by auditor-26092017
Directors report as per section 134(3)-22092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22092017
List of share holders, debenture holders;-22092017
Form AOC-4-22092017_signed
Form MGT-7-22092017_signed
Form ADT-1-07082017_signed
Copy of written consent given by auditor-07082017