Company Information

CIN
Status
Date of Incorporation
04 February 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
08 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Keshab Mallick
Keshab Mallick
Director/Designated Partner
over 2 years ago

Past Directors

Sujit Kumar Samanta
Sujit Kumar Samanta
Additional Director
almost 7 years ago
Sunil Kumar Jain
Sunil Kumar Jain
Additional Director
over 10 years ago
Umarawati Devi
Umarawati Devi
Director
over 10 years ago
Rajesh Saraff
Rajesh Saraff
Director
over 11 years ago
Ajay Chokhany
Ajay Chokhany
Director
almost 13 years ago
Chandra Kumar Joshi
Chandra Kumar Joshi
Director
almost 13 years ago

Documents

List of share holders, debenture holders;-16122020
Form MGT-7-16122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122020
Directors report as per section 134(3)-02122020
Form AOC-4-02122020_signed
List of share holders, debenture holders;-30092019
Form DIR-12-30092019_signed
Form MGT-7-30092019_signed
Directors report as per section 134(3)-27092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092019
Form AOC-4-27092019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15012019
Evidence of cessation;-15012019
Form DIR-12-15012019_signed
Interest in other entities;-15012019
Notice of resignation;-15012019
Notice of resignation;-15122018
Interest in other entities;-15122018
Form DIR-12-15122018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15122018
Evidence of cessation;-15122018
Form AOC-4-12102018_signed
Directors report as per section 134(3)-10102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018
List of share holders, debenture holders;-01102018
Form MGT-7-01102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29082017
Directors report as per section 134(3)-29082017
Form AOC-4-29082017_signed
List of share holders, debenture holders;-26082017