Company Information

CIN
Status
Date of Incorporation
08 May 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 August 2023
Paid Up Capital
5,600,000
Authorised Capital
5,600,000

Directors

Chandtara Devi
Chandtara Devi
Director
over 2 years ago
Laxmi Kant Bar
Laxmi Kant Bar
Director
over 2 years ago

Past Directors

Jogeshawar Shaw
Jogeshawar Shaw
Director
almost 10 years ago
Jaykumar Patwa
Jaykumar Patwa
Director
over 13 years ago
Pradip Kumar Mondal
Pradip Kumar Mondal
Director
over 13 years ago
Chandan Mittal
Chandan Mittal
Director
over 13 years ago

Documents

Form MGT-7-04012021_signed
List of share holders, debenture holders;-30122020
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
List of share holders, debenture holders;-11102019
Optional Attachment-(1)-11102019
Form MGT-7-11102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102019
Directors report as per section 134(3)-03102019
Form AOC-4-03102019_signed
Notice of resignation;-24052019
Interest in other entities;-24052019
Evidence of cessation;-24052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24052019
Declaration by first director-24052019
Form DIR-12-24052019_signed
Form MGT-7-21092018_signed
List of share holders, debenture holders;-05092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09082018
Directors report as per section 134(3)-09082018
Form AOC-4-09082018_signed
Form ADT-1-05052018_signed
Copy of resolution passed by the company-05052018
Copy of the intimation sent by company-05052018
Copy of written consent given by auditor-05052018
Form ADT-1-11082017_signed
Copy of the intimation sent by company-11082017
Copy of resolution passed by the company-11082017
List of share holders, debenture holders;-11082017