Company Information

CIN
Status
Date of Incorporation
28 May 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
280,000
Authorised Capital
1,050,000

Directors

Altaf Ansari
Altaf Ansari
Director/Designated Partner
over 2 years ago
. Anuj Kumar
. Anuj Kumar
Director/Designated Partner
over 4 years ago

Past Directors

Prabir Patra
Prabir Patra
Director
about 10 years ago
Rajesh Shaw
Rajesh Shaw
Director
about 10 years ago
Ila Agarwal
Ila Agarwal
Director
over 15 years ago
Amit Kumar Sahal
Amit Kumar Sahal
Director
over 15 years ago

Documents

Form MGT-7-20122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-13042019_signed
Copy of written consent given by auditor-13042019
Copy of the intimation sent by company-13042019
Optional Attachment-(1)-13042019
Form MGT-7-21122018_signed
List of share holders, debenture holders;-19122018
Form AOC-4-04112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form MGT-7-07122017_signed
Optional Attachment-(1)-25112017
List of share holders, debenture holders;-25112017
Form AOC-4-06102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102017
Directors report as per section 134(3)-05102017
List of share holders, debenture holders;-12112016
Form MGT-7-12112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102016
Directors report as per section 134(3)-29102016
Form AOC-4-29102016
Form DIR-11-131215.OCT
Form DIR-12-121215.OCT
Letter of Appointment-091215.PDF
Evidence of cessation-091215.PDF
Declaration of the appointee Director- in Form DIR-2-091215.PDF