Company Information

CIN
Status
Date of Incorporation
23 March 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Mamata Kahar
Mamata Kahar
Director
about 2 years ago
Arati Kahar
Arati Kahar
Director/Designated Partner
over 7 years ago

Past Directors

Kabita Mandal
Kabita Mandal
Director
almost 12 years ago
Sujit Sharma
Sujit Sharma
Director
almost 12 years ago
Dinesh Kumar Jain
Dinesh Kumar Jain
Director
over 13 years ago
Dinesh Kumar Singh
Dinesh Kumar Singh
Director
over 13 years ago
Kanika Agarwal
Kanika Agarwal
Director
over 14 years ago
Alka Agarwal
Alka Agarwal
Director
over 14 years ago
Arun Somani
Arun Somani
Director
over 14 years ago
Prithwish Das
Prithwish Das
Director
over 14 years ago

Documents

Form MGT-7-09102020_signed
Form AOC-4-03102020_signed
List of share holders, debenture holders;-01102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092020
Directors report as per section 134(3)-29092020
Copy of written consent given by auditor-22042019
Form ADT-1-22042019_signed
Copy of resolution passed by the company-22042019
Optional Attachment-(1)-22042019
Form MGT-7-05012019_signed
List of share holders, debenture holders;-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112018
Directors report as per section 134(3)-02112018
Form AOC-4-02112018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10092018
Evidence of cessation;-10092018
Interest in other entities;-10092018
Notice of resignation;-10092018
Optional Attachment-(1)-10092018
Form DIR-12-10092018_signed
Form MGT-7-09122017_signed
List of share holders, debenture holders;-27112017
Form AOC-4-25112017_signed
Directors report as per section 134(3)-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
List of share holders, debenture holders;-25082017
Form MGT-7-25082017_signed
Directors report as per section 134(3)-10032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10032017
Form AOC-4-10032017_signed