Company Information

CIN
Status
Date of Incorporation
14 May 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
16 August 2023
Paid Up Capital
109,000
Authorised Capital
200,000

Directors

Rajan Kumar Sharma
Rajan Kumar Sharma
Director/Designated Partner
almost 8 years ago
Pradeep Gupta
Pradeep Gupta
Director/Designated Partner
almost 8 years ago

Past Directors

Chandra Kant Sinha
Chandra Kant Sinha
Director
almost 9 years ago
Santu Paien
Santu Paien
Director
almost 9 years ago
Mahadeb Thakur
Mahadeb Thakur
Director
over 13 years ago
Tapas Das
Tapas Das
Director
over 13 years ago
Chandan Mittal
Chandan Mittal
Director
over 13 years ago

Documents

List of share holders, debenture holders;-21122020
Form MGT-7-21122020_signed
Form AOC-4-16102020_signed
Directors report as per section 134(3)-15102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102020
List of share holders, debenture holders;-04102019
Form MGT-7-04102019_signed
Form ADT-1-03102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102019
Copy of resolution passed by the company-03102019
Copy of the intimation sent by company-03102019
Copy of written consent given by auditor-03102019
Directors report as per section 134(3)-03102019
Form AOC-4-03102019_signed
List of share holders, debenture holders;-16092018
Form MGT-7-16092018_signed
Directors report as per section 134(3)-12092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12092018
Form AOC-4-12092018_signed
Interest in other entities;-10012018
Notice of resignation;-10012018
Form DIR-12-10012018_signed
Evidence of cessation;-10012018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10012018
Letter of appointment;-10012018
List of share holders, debenture holders;-24072017
Form MGT-7-24072017_signed
Directors report as per section 134(3)-23072017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23072017
Form AOC-4-23072017_signed