Company Information

CIN
Status
Date of Incorporation
30 March 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,980,500
Authorised Capital
3,000,000

Directors

Sajiwan Das
Sajiwan Das
Director
about 2 years ago
Sunita Bhansali
Sunita Bhansali
Director
over 10 years ago

Past Directors

Anand Kumar Shah
Anand Kumar Shah
Director
over 13 years ago
Kamal Bhansali
Kamal Bhansali
Director
over 13 years ago
Animesh Naskar
Animesh Naskar
Director
over 13 years ago

Documents

Form AOC-4-05012021_signed
Form ADT-1-04012021_signed
Form AOC-4-04012021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Directors report as per section 134(3)-29122020
List of share holders, debenture holders;-28122020
Copy of the intimation sent by company-28122020
Copy of resolution passed by the company-28122020
Copy of written consent given by auditor-28122020
Form MGT-7-28122020
Form AOC-4-05122017_signed
Form MGT-7-02122017_signed
List of share holders, debenture holders;-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
Directors report as per section 134(3)-27112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112016
Form AOC-4-27112016
List of share holders, debenture holders;-26112016
Form MGT-7-26112016_signed
Form MGT-7-251115.OCT
Form AOC-4-051115.OCT
Form DIR-11-140515.OCT
Form DIR-12-290415.OCT
Declaration of the appointee Director- in Form DIR-2-280415.PDF
Evidence of cessation-280415.PDF
Interest in other entities-280415.PDF
Form GNL.2-301114.OCT
FormSchV-251114 for the FY ending on-310314.OCT
Form66-301014 for the FY ending on-310314.OCT