Company Information

CIN
Status
Date of Incorporation
07 March 2014
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

Sanjay Kumar Rai
Sanjay Kumar Rai
Director/Designated Partner
over 2 years ago
Shree Kumar Damani
Shree Kumar Damani
Director
over 2 years ago

Past Directors

Anup Kumar Chandak
Anup Kumar Chandak
Director
over 11 years ago

Documents

Form DPT-3-17122020-signed
List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Form DPT-3-25112019-signed
Directors report as per section 134(3)-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Form AOC-4-19102019_signed
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form AOC-4-26102018_signed
Form ADT-1-10102018_signed
Copy of resolution passed by the company-10102018
Copy of written consent given by auditor-10102018
Form MGT-14-07052018_signed
Form ADT-1-07052018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07052018
Copy of the intimation sent by company-07052018
Copy of written consent given by auditor-07052018
Optional Attachment-(1)-07052018
Copy of resolution passed by the company-07052018
Form ADT-3-24042018-signed
Resignation letter-16042018
Form AOC-4-06122017_signed
Form MGT-7-03122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Directors report as per section 134(3)-28112017
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)-25112016