Company Information

CIN
Status
Date of Incorporation
19 April 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
220,000
Authorised Capital
1,000,000

Directors

Mukesh Kumar Jaiswal
Mukesh Kumar Jaiswal
Director
over 3 years ago
Mohammad Ali Molla
Mohammad Ali Molla
Director/Designated Partner
about 6 years ago

Past Directors

Anil Kumar Rastogi
Anil Kumar Rastogi
Director
about 14 years ago
Debabrata Roy
Debabrata Roy
Director
over 15 years ago

Documents

Form DPT-3-03042021_signed
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form AOC-4-26112019_signed
Form DIR-12-19112019_signed
Notice of resignation;-18112019
Declaration by first director-18112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18112019
Evidence of cessation;-18112019
Form DPT-3-07082019-signed
List of share holders, debenture holders;-23102018
Form MGT-7-23102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102018
Directors report as per section 134(3)-21102018
Form AOC-4-21102018_signed
List of share holders, debenture holders;-13112017
Form MGT-7-13112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112017
Directors report as per section 134(3)-11112017
Form AOC-4-11112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112016
Directors report as per section 134(3)-12112016
Form AOC-4-12112016_signed
Form DIR-12-121215.OCT
Optional Attachment 2-111215.PDF
Evidence of cessation-111215.PDF
Optional Attachment 1-111215.PDF
Form MGT-7-251115.OCT