Company Information

CIN
Status
Date of Incorporation
13 January 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,420,000
Authorised Capital
5,420,000

Directors

Ritu Devi
Ritu Devi
Director
over 2 years ago
Ram Sharma
Ram Sharma
Director
over 9 years ago

Past Directors

Anil Kumar Bhandawat
Anil Kumar Bhandawat
Director
almost 16 years ago
Vineet Kedia
Vineet Kedia
Director
almost 16 years ago

Documents

Form MGT-7-06012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form MGT-7-04062019_signed
List of share holders, debenture holders;-31052019
Form AOC-4-25052019_signed
Directors report as per section 134(3)-20052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20052019
Form ADT-1-04052019_signed
Copy of written consent given by auditor-30042019
Copy of the intimation sent by company-30042019
Copy of resolution passed by the company-30042019
Form AOC-4-18072018_signed
Form MGT-7-18072018_signed
Directors report as per section 134(3)-12072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12072018
List of share holders, debenture holders;-11072018
Form MGT-7-10052018_signed
Form AOC-4-08052018_signed
List of share holders, debenture holders;-07052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04052018
Directors report as per section 134(3)-04052018
Notice of resignation;-09092016
Letter of appointment;-09092016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09092016
Evidence of cessation;-09092016
Form DIR-12-09092016_signed
Interest in other entities;-09092016