Company Information

CIN
Status
Date of Incorporation
14 February 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,436,173
Authorised Capital
2,600,000

Directors

Mahesh Sharma
Mahesh Sharma
Director
almost 3 years ago

Past Directors

Mahesh Mandal
Mahesh Mandal
Director
over 6 years ago
Dipak Mishra
Dipak Mishra
Director
over 6 years ago
Krishna Shaw
Krishna Shaw
Director
over 7 years ago
Sourav Shaw
Sourav Shaw
Director
over 7 years ago
Sanjay Kumar Sharma
Sanjay Kumar Sharma
Director
about 10 years ago
Sanjoy Das
Sanjoy Das
Director
almost 11 years ago
Sanjev Singh
Sanjev Singh
Director
about 11 years ago
Shyam Agarwal .
Shyam Agarwal .
Director
about 12 years ago
Sanjev Singh
Sanjev Singh
Director
almost 14 years ago

Documents

Form MGT-7-03012020_signed
List of share holders, debenture holders;-27122019
Form AOC-4-19112019_signed
Directors report as per section 134(3)-11112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Form DIR-12-15102019_signed
Evidence of cessation;-11102019
Declaration by first director-11102019
Notice of resignation;-11102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11102019
Form MGT-14-24072019-signed
Optional Attachment-(1)-11072019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11072019
Form AOC-4-01052019_signed
Directors report as per section 134(3)-24042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24042019
Evidence of cessation;-10042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10042019
Declaration by first director-10042019
Form DIR-12-10042019_signed
Notice of resignation;-10042019
Notice of resignation;-08042019
Form DIR-12-08042019_signed
Evidence of cessation;-08042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08042019
Declaration by first director-08042019
Form MGT-7-27022019_signed
List of share holders, debenture holders;-21022019
Form DIR-12-28092018_signed
Form DIR-12-21092018_signed