Company Information

CIN
Status
Date of Incorporation
24 November 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 August 2023
Paid Up Capital
6,458,500
Authorised Capital
7,000,000

Directors

Shailesh Barma
Shailesh Barma
Director
over 2 years ago
Subhash Sharma
Subhash Sharma
Director
over 2 years ago

Past Directors

Mira Kumari Barma
Mira Kumari Barma
Director
about 10 years ago
Bacha Ram Sharma
Bacha Ram Sharma
Director
about 15 years ago
Kamal Agarwal
Kamal Agarwal
Director
about 15 years ago
Sumitra Pal
Sumitra Pal
Director
about 15 years ago
Dipak Das
Dipak Das
Director
about 15 years ago

Documents

Form MGT-7-16122020_signed
List of share holders, debenture holders;-15122020
Directors report as per section 134(3)-24112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112020
Form AOC-4-24112020_signed
List of share holders, debenture holders;-16112019
Form MGT-7-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102019
Directors report as per section 134(3)-27102019
Form AOC-4-27102019_signed
Form ADT-1-04102019_signed
Copy of written consent given by auditor-04102019
Copy of resolution passed by the company-04102019
Copy of the intimation sent by company-04102019
Optional Attachment-(1)-03112018
List of share holders, debenture holders;-03112018
Form MGT-7-03112018_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
Form ADT-1-19052018_signed
Copy of written consent given by auditor-19052018
Copy of the intimation sent by company-19052018
Copy of resolution passed by the company-19052018
Evidence of cessation;-30012018
Form DIR-12-30012018_signed
Notice of resignation;-30012018
Form DIR-12-29012018_signed
Interest in other entities;-29012018
Declaration by first director-29012018