Company Information

CIN
Status
Date of Incorporation
06 March 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 August 2023
Paid Up Capital
363,355
Authorised Capital
500,000

Directors

Chandtara Devi
Chandtara Devi
Director
over 2 years ago
Archana Devi
Archana Devi
Director
almost 3 years ago

Past Directors

Durga Debi Trivedi
Durga Debi Trivedi
Director
about 10 years ago
Dilip Singh
Dilip Singh
Director
about 10 years ago
Amit Agrawal
Amit Agrawal
Director
over 13 years ago
Prem Kumar Agarwal
Prem Kumar Agarwal
Director
over 13 years ago
Chandan Mittal
Chandan Mittal
Director
almost 14 years ago

Documents

Form MGT-7-23122020_signed
List of share holders, debenture holders;-21122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102020
Directors report as per section 134(3)-23102020
Form AOC-4-23102020_signed
Form MGT-7-11112019_signed
List of share holders, debenture holders;-06112019
Directors report as per section 134(3)-11102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
Form AOC-4-11102019_signed
Form ADT-1-04102019_signed
Copy of resolution passed by the company-04102019
Copy of the intimation sent by company-04102019
Copy of written consent given by auditor-04102019
Declaration by first director-07082019
Interest in other entities;-07082019
Form DIR-12-07082019_signed
Notice of resignation;-07082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07082019
Evidence of cessation;-07082019
Interest in other entities;-24052019
Notice of resignation;-24052019
Form DIR-12-24052019_signed
Evidence of cessation;-24052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24052019
Declaration by first director-24052019
Form ADT-1-05032019_signed
Copy of resolution passed by the company-05032019
Copy of written consent given by auditor-05032019
Copy of the intimation sent by company-05032019