Company Information

CIN
Status
Date of Incorporation
26 March 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,939,762
Authorised Capital
3,100,000

Directors

Boni Balmiki
Boni Balmiki
Director/Designated Partner
over 6 years ago
Mukesh Kumar Jha
Mukesh Kumar Jha
Director/Designated Partner
over 7 years ago

Past Directors

Biswajit Pal
Biswajit Pal
Director
over 11 years ago
Ananda Bhuiya
Ananda Bhuiya
Director
over 11 years ago
Shakuntala Devi
Shakuntala Devi
Director
over 12 years ago
Krishna Prasad Verma
Krishna Prasad Verma
Director
over 12 years ago
Amit Jaiswal
Amit Jaiswal
Director
over 13 years ago
Rabi Sharma
Rabi Sharma
Director
over 13 years ago
Jyoti Sharma
Jyoti Sharma
Director
over 13 years ago

Documents

Form DPT-3-14122020-signed
List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form AOC-4-23112019_signed
Form ADT-1-15102019_signed
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Copy of the intimation sent by company-15102019
Form DPT-3-28062019
Form DIR-12-19052019_signed
Declaration by first director-23042019
Notice of resignation;-23042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23042019
Evidence of cessation;-23042019
List of share holders, debenture holders;-01122018
Form MGT-7-01122018_signed
Form AOC-4-29102018_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
Optional Attachment-(2)-13092018
Optional Attachment-(1)-13092018
Notice of resignation;-13092018
Form DIR-12-13092018_signed
Evidence of cessation;-13092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13092018
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed
Directors report as per section 134(3)-21102017