Company Information

CIN
Status
Date of Incorporation
27 March 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
300,000
Authorised Capital
380,000

Directors

Sharmila Paul
Sharmila Paul
Director
over 7 years ago
Prakash Kumar Rajgaria
Prakash Kumar Rajgaria
Director
over 15 years ago

Past Directors

Ashoke Maiti
Ashoke Maiti
Director
over 15 years ago
Raju Agarwal
Raju Agarwal
Director
over 15 years ago

Documents

Form ADT-1-03122020_signed
Copy of resolution passed by the company-03122020
Copy of the intimation sent by company-03122020
Copy of written consent given by auditor-03122020
Form ADT-3-27112020_signed
Resignation letter-27112020
Form MGT-7-20112019_signed
List of share holders, debenture holders;-19112019
Form AOC-4-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Optional Attachment-(1)-22102019
Form MGT-7-01122018_signed
List of share holders, debenture holders;-28112018
Form AOC-4-26102018_signed
Optional Attachment-(1)-24102018
Directors report as per section 134(3)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Form DIR-12-08082018_signed
Optional Attachment-(4)-06082018
Optional Attachment-(3)-06082018
Optional Attachment-(2)-06082018
Optional Attachment-(1)-06082018
Notice of resignation;-06082018
Evidence of cessation;-06082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06082018
Declaration by first director-06082018
Form MGT-7-21112017_signed
Optional Attachment-(1)-13112017
List of share holders, debenture holders;-13112017