Company Information

CIN
Status
Date of Incorporation
27 March 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
160,000
Authorised Capital
200,000

Directors

Baktawarmal Joshi
Baktawarmal Joshi
Director
about 11 years ago
Sanjev Singh
Sanjev Singh
Director
about 11 years ago

Past Directors

Biswanath Mondal
Biswanath Mondal
Director
almost 12 years ago
Pradeep Kumar Agarwal
Pradeep Kumar Agarwal
Director
over 13 years ago
Madhusudan Loyalka
Madhusudan Loyalka
Director
over 13 years ago
Amit Srivastava
Amit Srivastava
Director
over 13 years ago
Jaideep Kumar Varma
Jaideep Kumar Varma
Director
over 13 years ago

Documents

Form MGT-7-03012020_signed
List of share holders, debenture holders;-27122019
Form AOC-4-04112019_signed
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form MGT-7-07012019_signed
-31122018
List of share holders, debenture holders;-31122018
Form AOC-4-04012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Directors report as per section 134(3)-25102017
Form AOC-4-25102017_signed
List of share holders, debenture holders;-26112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016
Directors report as per section 134(3)-26112016
Form MGT-7-26112016_signed
Form AOC-4-26112016_signed
Form MGT-7-211115.OCT
Form ADT-1-101115.OCT
Form AOC-4-061115.OCT
Form DIR-12-011214.OCT
Evidence of cessation-011214.PDF
Form DIR-12-301114.OCT
Declaration of the appointee Director- in Form DIR-2-291114.PDF
Interest in other entities-291114.PDF
Letter of Appointment-291114.PDF