Company Information

CIN
Status
Date of Incorporation
06 June 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
150,000
Authorised Capital
150,000

Directors

Srishty Bhartia
Srishty Bhartia
Director
about 2 years ago
Puspa Devi Agarwal
Puspa Devi Agarwal
Director
about 2 years ago

Past Directors

Pradipa Kumara Das
Pradipa Kumara Das
Additional Director
over 10 years ago
Santosh Kumar Mishra
Santosh Kumar Mishra
Director
over 12 years ago
Amit Kumar Jain
Amit Kumar Jain
Director
over 12 years ago
Poonam Sharma
Poonam Sharma
Director
over 14 years ago
Gyan Lata Sharma
Gyan Lata Sharma
Director
over 14 years ago
Vijay Yadav
Vijay Yadav
Director
over 14 years ago
Sushma Sharma
Sushma Sharma
Director
over 14 years ago

Documents

Form ADT-1-16052020_signed
Copy of resolution passed by the company-09052020
Copy of the intimation sent by company-09052020
Copy of written consent given by auditor-09052020
Form DIR-12-28022020_signed
Evidence of cessation;-28022020
Notice of resignation;-28022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28022020
Declaration by first director-28022020
Interest in other entities;-28022020
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-06122019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Optional Attachment-(1)-27112019
Form DPT-3-27082019
Evidence of cessation;-20042019
Form DIR-12-20042019_signed
Optional Attachment-(1)-20042019
Form DIR-12-09042019_signed
Interest in other entities;-09042019
Optional Attachment-(1)-09042019
Optional Attachment-(2)-09042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122018
List of share holders, debenture holders;-10122018
Directors report as per section 134(3)-10122018
Optional Attachment-(1)-10122018
Form MGT-7-10122018_signed