Company Information

CIN
Status
Date of Incorporation
01 February 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
450,000
Authorised Capital
500,000

Directors

Shrestha Jha
Shrestha Jha
Director
over 2 years ago
Pankaj Yagnick
Pankaj Yagnick
Director
over 14 years ago

Past Directors

Sarad Jha
Sarad Jha
Director
almost 15 years ago
Pramod Dayal Rungta
Pramod Dayal Rungta
Director
almost 15 years ago
Laxmi Mehta Kant
Laxmi Mehta Kant
Director
almost 15 years ago

Documents

Form DPT-3-31122020_signed
Form DPT-3-30042020-signed
Form MGT-7-05012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-17102019_signed
Copy of resolution passed by the company-15102019
Copy of the intimation sent by company-15102019
Copy of written consent given by auditor-15102019
Form MGT-7-03122018_signed
Form AOC-4-03122018_signed
List of share holders, debenture holders;-28112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112018
Directors report as per section 134(3)-25112018
Form AOC-4-30012018_signed
Form MGT-7-25012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012018
Directors report as per section 134(3)-24012018
List of share holders, debenture holders;-18012018
Form AOC-4-24112016_signed
Form MGT-7-24112016_signed
List of share holders, debenture holders;-21112016
Directors report as per section 134(3)-21112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112016
Optional Attachment-(1)-19052016
Form DIR-11-19052016_signed
Notice of resignation filed with the company-19052016
Notice of resignation;-19052016