Company Information

CIN
Status
Date of Incorporation
28 August 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 August 2023
Paid Up Capital
2,966,500
Authorised Capital
6,500,000

Directors

Shailesh Barma
Shailesh Barma
Director
over 2 years ago
Subhash Sharma
Subhash Sharma
Director
over 2 years ago
Rajendra Agarwal
Rajendra Agarwal
Director
over 15 years ago

Past Directors

Sumitra Pal
Sumitra Pal
Director
over 15 years ago
Dipak Das
Dipak Das
Director
over 15 years ago

Documents

Form AOC-4-07122020_signed
Directors report as per section 134(3)-06122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122020
List of share holders, debenture holders;-04112019
Form MGT-7-04112019_signed
Directors report as per section 134(3)-11102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
Form AOC-4-11102019_signed
List of share holders, debenture holders;-02112018
Optional Attachment-(1)-02112018
Form MGT-7-02112018_signed
Directors report as per section 134(3)-21102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102018
Form AOC-4-21102018_signed
Form ADT-1-07052018_signed
Copy of resolution passed by the company-07052018
Copy of the intimation sent by company-07052018
Copy of written consent given by auditor-07052018
Interest in other entities;-30012018
Form DIR-12-30012018_signed
Notice of resignation;-30012018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30012018
Declaration by first director-30012018
Evidence of cessation;-30012018
List of share holders, debenture holders;-10112017
Form MGT-7-11112017_signed
Directors report as per section 134(3)-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Form AOC-4-27102017_signed
Form ADT-1-29072017_signed