Company Information

CIN
Status
Date of Incorporation
22 April 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
200,000

Directors

Saroj Shukla
Saroj Shukla
Director/Designated Partner
over 2 years ago
Dev Prabhakar Mishra
Dev Prabhakar Mishra
Director/Designated Partner
over 3 years ago

Past Directors

Surya Prakash Shukla
Surya Prakash Shukla
Director
about 9 years ago
Krishna Prasad
Krishna Prasad
Director
about 9 years ago
Dilip Kumar Shukla
Dilip Kumar Shukla
Director
over 12 years ago
Ranjan Kumar Ray
Ranjan Kumar Ray
Director
over 12 years ago

Documents

Form MGT-7-30122019_signed
List of share holders, debenture holders;-27122019
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form AOC-4-26112019_signed
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Form AOC-4-28102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Directors report as per section 134(3)-06122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122017
Form AOC-4-06122017_signed
Form MGT-7-05122017_signed
List of share holders, debenture holders;-27112017
Form ADT-1-13102017_signed
Copy of resolution passed by the company-13102017
Copy of the intimation sent by company-13102017
Copy of written consent given by auditor-13102017
Form ADT-1-02122016_signed
Form AOC-4-02122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122016
Copy of the intimation sent by company-01122016
Copy of written consent given by auditor-01122016
Directors report as per section 134(3)-01122016
Optional Attachment-(1)-01122016
Copy of resolution passed by the company-01122016
Form MGT-7-30112016_signed
List of share holders, debenture holders;-29112016
Form DIR-12-21112016_signed