Company Information

CIN
Status
Date of Incorporation
27 May 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
1,060,000

Directors

Ashok Kumar Yadav
Ashok Kumar Yadav
Director/Designated Partner
over 2 years ago
Ashwani Chandra
Ashwani Chandra
Director/Designated Partner
over 4 years ago

Past Directors

Priya Sil
Priya Sil
Director
over 6 years ago
Sunita Sharma
Sunita Sharma
Director
over 7 years ago
Seema Agarwal
Seema Agarwal
Director
over 10 years ago
Anjani Kumar Sahal
Anjani Kumar Sahal
Director
over 15 years ago
Sunaina Agarwal
Sunaina Agarwal
Director
over 15 years ago

Documents

List of share holders, debenture holders;-14122020
Directors report as per section 134(3)-14122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122020
Form AOC-4-14122020_signed
Form MGT-7-14122020_signed
List of share holders, debenture holders;-03072020
Form MGT-7-03072020_signed
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Notice of resignation;-17042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17042019
Declaration by first director-17042019
Evidence of cessation;-17042019
Form DIR-12-17042019_signed
Form AOC-4-14012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
Form MGT-7-21122018_signed
List of share holders, debenture holders;-19122018
Form ADT-1-11092018_signed
Copy of written consent given by auditor-10092018
Optional Attachment-(1)-10092018
Copy of the intimation sent by company-10092018
Form DIR-12-25082018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20082018
Notice of resignation;-20082018
Optional Attachment-(1)-20082018