Company Information

CIN
Status
Date of Incorporation
10 June 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,270,000
Authorised Capital
10,000,000

Directors

Gunja Thakur
Gunja Thakur
Director/Designated Partner
over 1 year ago
Raghwendra Kumar
Raghwendra Kumar
Director/Designated Partner
over 1 year ago
Palak Shyamsukha
Palak Shyamsukha
Director/Designated Partner
over 2 years ago
Sarita Shyamsukha
Sarita Shyamsukha
Director/Designated Partner
over 2 years ago

Past Directors

Vineeta Shyamsukha
Vineeta Shyamsukha
Director
about 14 years ago
Chanda Devi Shyamsukha
Chanda Devi Shyamsukha
Director
about 14 years ago

Documents

Form AOC-4-18112019_signed
Form MGT-7-17112019_signed
List of share holders, debenture holders;-23102019
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form ADT-1-09102019_signed
Copy of written consent given by auditor-04102019
Copy of the intimation sent by company-04102019
Copy of resolution passed by the company-04102019
Form BEN - 2-01082019_signed
Declaration under section 90-28072019
Form ADT-1-18052019_signed
Copy of resolution passed by the company-18052019
Copy of the intimation sent by company-18052019
Copy of written consent given by auditor-18052019
Directors report as per section 134(3)-28092018
List of share holders, debenture holders;-28092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092018
Form MGT-7-28092018_signed
Form AOC-4-28092018_signed
Directors report as per section 134(3)-02102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02102017
List of share holders, debenture holders;-02102017
Form MGT-7-02102017_signed
Form AOC-4-02102017_signed
List of share holders, debenture holders;-03102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102016
Directors report as per section 134(3)-03102016
Form MGT-7-03102016_signed
Form AOC-4-03102016_signed