Company Information

CIN
Status
Date of Incorporation
11 December 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,869,400
Authorised Capital
5,900,000

Directors

Sushama Kumari
Sushama Kumari
Director/Designated Partner
about 2 years ago
Sapan Kumar Singh
Sapan Kumar Singh
Director/Designated Partner
about 2 years ago
Vishal Sharma
Vishal Sharma
Director/Designated Partner
about 2 years ago
Madhu Sharma
Madhu Sharma
Director/Designated Partner
almost 15 years ago

Past Directors

Shivsankar Yadav
Shivsankar Yadav
Director
over 8 years ago
Arjun Singh
Arjun Singh
Director
almost 15 years ago
Sushil Karwa
Sushil Karwa
Director
almost 15 years ago
Dipankar Saha
Dipankar Saha
Director
almost 15 years ago

Documents

Form MGT-7-31122020_signed
List of share holders, debenture holders;-30122020
Form AOC-4-25122020_signed
Directors report as per section 134(3)-23122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122020
Form MGT-7-03032020_signed
List of share holders, debenture holders;-28022020
Form ADT-1-10102019_signed
Copy of the intimation sent by company-10102019
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Form INC-22-06062019_signed
Copies of the utility bills as mentioned above (not older than two months)-06062019
Copy of board resolution authorizing giving of notice-06062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Form AOC-4-29122018_signed
Form MGT-7-29122018_signed
List of share holders, debenture holders;-27122018
Form DIR-12-11082018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11082018
Evidence of cessation;-11082018
Interest in other entities;-11082018
Notice of resignation;-11082018
Optional Attachment-(1)-11082018
Letter of appointment;-07102017