Company Information

CIN
Status
Date of Incorporation
28 March 2014
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Umang Kumar Churiwala
Umang Kumar Churiwala
Director
over 2 years ago
Dushmanta Kumar Nayak
Dushmanta Kumar Nayak
Director/Designated Partner
over 2 years ago
Pradeep Kumar Agarwal
Pradeep Kumar Agarwal
Director
over 11 years ago

Past Directors

Keshar Deo Tiwari
Keshar Deo Tiwari
Director
over 9 years ago
Pradip Das
Pradip Das
Director
over 11 years ago

Documents

Form ADT-1-07012021_signed
Form DPT-3-01012021-signed
Copy of resolution passed by the company-28122020
Copy of written consent given by auditor-28122020
Optional Attachment-(1)-28122020
-28122020
Form DIR-12-09102020_signed
Notice of resignation;-05102020
Evidence of cessation;-05102020
Form DIR-12-03102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27092020
Optional Attachment-(1)-27092020
Form MGT-7-28122019_signed
Form AOC-4(XBRL)-10122019_signed
XBRL document in respect Consolidated financial statement-02122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-02122019
Form AOC-4(XBRL)-29122018_signed
XBRL document in respect Consolidated financial statement-24122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24122018
Form MGT-7-22122018_signed
List of share holders, debenture holders;-17122018
Form AOC-4(XBRL)-27012018_signed
XBRL document in respect Consolidated financial statement-24012018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24012018
Form MGT-7-04012018_signed
Form MGT-7-03012018_signed
List of share holders, debenture holders;-28122017
Optional Attachment-(1)-28122017
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-03082017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-03082017