Company Information

CIN
Status
Date of Incorporation
05 July 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
10 July 2023
Paid Up Capital
1,128,000
Authorised Capital
1,200,000

Directors

Swapan Majhi .
Swapan Majhi .
Director
over 2 years ago
Prasenjit Mondal
Prasenjit Mondal
Director
over 6 years ago

Past Directors

Rupa Shah
Rupa Shah
Director
over 14 years ago
Nitin Kumarprabhudas Shah
Nitin Kumarprabhudas Shah
Director
over 14 years ago

Documents

Form AOC-4-22092020_signed
Form MGT-7-22092020_signed
Optional Attachment-(1)-21092020
List of share holders, debenture holders;-21092020
Directors report as per section 134(3)-21092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21092020
Form AOC-4-17062019_signed
List of share holders, debenture holders;-15062019
Directors report as per section 134(3)-15062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15062019
Form MGT-7-15062019_signed
Interest in other entities;-13032019
Form DIR-12-13032019_signed
Evidence of cessation;-13032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13032019
Notice of resignation;-13032019
Interest in other entities;-03012019
Form DIR-12-03012019_signed
Evidence of cessation;-03012019
Notice of resignation;-03012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03012019
Directors report as per section 134(3)-17082018
List of share holders, debenture holders;-17082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17082018
Form AOC-4-17082018_signed
Form MGT-7-17082018_signed
Form ADT-1-29032018_signed
Copy of the intimation sent by company-29032018
Copy of written consent given by auditor-29032018
Directors report as per section 134(3)-07062017