Company Information

CIN
Status
Date of Incorporation
14 February 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Deo Kumar Shaw
Deo Kumar Shaw
Director/Designated Partner
over 2 years ago
Gouri Sankar Yadav
Gouri Sankar Yadav
Director/Designated Partner
over 2 years ago
Puneet Kumar Keshan
Puneet Kumar Keshan
Additional Director
over 14 years ago

Past Directors

Paban Kumar Somani
Paban Kumar Somani
Director
about 10 years ago
Ashoke Chaudhuri
Ashoke Chaudhuri
Director
over 12 years ago
Jag Mohan Mohta
Jag Mohan Mohta
Director
over 12 years ago
Vineet Keshan
Vineet Keshan
Additional Director
over 14 years ago
Mohan Lal Baid
Mohan Lal Baid
Director
almost 15 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122020
Directors report as per section 134(3)-24122020
Form AOC-4-24122020_signed
Form ADT-1-11122020_signed
Copy of resolution passed by the company-10122020
Copy of the intimation sent by company-10122020
Copy of written consent given by auditor-10122020
Form MGT-7-26112019_signed
List of share holders, debenture holders;-23112019
Form AOC-4-09112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Directors report as per section 134(3)-08112019
Form INC-22-14052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14052019
Copy of board resolution authorizing giving of notice-14052019
Copies of the utility bills as mentioned above (not older than two months)-14052019
Form ADT-1-13032019_signed
Copy of written consent given by auditor-13032019
Optional Attachment-(1)-13032019
Copy of the intimation sent by company-13032019
Directors report as per section 134(3)-05102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102018
List of share holders, debenture holders;-05102018
Form MGT-7-05102018_signed
Form AOC-4-05102018_signed
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
Directors report as per section 134(3)-16112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112017
Form AOC-4-16112017_signed