Company Information
CIN
Status
Date of Incorporation
01 May 2012
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
Niraj Kumar Mishra
Director
over 10 years ago
over 10 years ago
Past Directors
Rajeev Ray
Director
over 10 years ago
over 10 years ago
Chandra Shekhar Jha
Additional Director
over 12 years ago
over 12 years ago
Manoj Kumar Mandal
Director
over 13 years ago
over 13 years ago
Neeraj Singh
Director
over 13 years ago
over 13 years ago
Anand Kumar Shah
Director
over 13 years ago
over 13 years ago
Poonam Kumari Routh
Director
over 13 years ago
over 13 years ago
Documents
List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Form AOC-4-30112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form ADT-1-10062019_signed
Copy of written consent given by auditor-10062019
Copy of the intimation sent by company-10062019
Copy of resolution passed by the company-10062019
Form MGT-7-12012019_signed
List of share holders, debenture holders;-28122018
Form AOC-4-11122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122018
Directors report as per section 134(3)-05122018
Form 20B-06072018_signed
Form 23AC-06072018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-30062018
Annual return as per schedule V of the Companies Act,1956-29062018
Form AOC-4-04122017_signed
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed
Form MGT-7-22112016_signed
List of share holders, debenture holders;-19112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112016
Directors report as per section 134(3)-01112016
Form AOC-4-01112016
Letter of appointment;-26042016
Form DIR-12-26042016_signed
