Company Information

CIN
Status
Date of Incorporation
11 July 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
620,500
Authorised Capital
700,000

Directors

Manish Kumar Shaw
Manish Kumar Shaw
Director/Designated Partner
about 2 years ago
Jay Chandra Jha
Jay Chandra Jha
Director
over 2 years ago

Past Directors

Pravata Kumar Sahoo
Pravata Kumar Sahoo
Director
almost 13 years ago
Shyam Agarwal .
Shyam Agarwal .
Director
about 13 years ago
Sabil Ahmed
Sabil Ahmed
Director
over 14 years ago
Harsh Keyal
Harsh Keyal
Director
over 14 years ago
Nandkishore Keyal
Nandkishore Keyal
Director
over 14 years ago

Documents

Form DIR-11-25092020_signed
Notice of resignation filed with the company-24092020
Proof of dispatch-24092020
Acknowledgement received from company-24092020
Form DIR-12-14082020_signed
Evidence of cessation;-14082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14082020
Notice of resignation;-14082020
Form MGT-7-30122019_signed
List of share holders, debenture holders;-27122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form AOC-4-26112019_signed
Form ADT-1-09112019_signed
Copy of written consent given by auditor-09112019
Copy of the intimation sent by company-09112019
Copy of resolution passed by the company-09112019
Form ADT-1-31052019_signed
Copy of the intimation sent by company-31052019
Copy of resolution passed by the company-31052019
Copy of written consent given by auditor-31052019
List of share holders, debenture holders;-04122018
Form MGT-7-04122018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05032018
Directors report as per section 134(3)-05032018
Form AOC-4-05032018_signed
List of share holders, debenture holders;-22022018