Company Information

CIN
Status
Date of Incorporation
23 March 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 August 2023
Paid Up Capital
1,228,500
Authorised Capital
1,300,000

Directors

Binod Kumar Gupta
Binod Kumar Gupta
Director/Designated Partner
over 2 years ago
Balkishan Agarwal
Balkishan Agarwal
Director/Designated Partner
over 2 years ago

Past Directors

Dwrikanath Pathak
Dwrikanath Pathak
Director
about 10 years ago
Indrabati Pathak
Indrabati Pathak
Director
about 10 years ago
Chandan Mittal
Chandan Mittal
Director
over 13 years ago
Mahadeb Thakur
Mahadeb Thakur
Director
over 13 years ago
Anthony Gomes
Anthony Gomes
Director
over 13 years ago

Documents

Form MGT-7-23122020_signed
List of share holders, debenture holders;-21122020
Form AOC-4-16102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102020
Directors report as per section 134(3)-15102020
Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Directors report as per section 134(3)-13102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102019
Form AOC-4-13102019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
List of share holders, debenture holders;-12102018
Optional Attachment-(1)-12102018
Form MGT-7-12102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018
Directors report as per section 134(3)-10102018
Form AOC-4-10102018_signed
List of share holders, debenture holders;-31102017
Form MGT-7-31102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Directors report as per section 134(3)-27102017
Form AOC-4-27102017_signed
Notice of resignation;-10012017
Form DIR-12-10012017_signed
Evidence of cessation;-10012017
Copies of the utility bills as mentioned above (not older than two months)-09012017
Copy of board resolution authorizing giving of notice-09012017