Company Information

CIN
Status
Date of Incorporation
22 August 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,455,934
Authorised Capital
4,460,000

Directors

Mahesh Das Purohit
Mahesh Das Purohit
Director
about 2 years ago
Kalpna Purohit
Kalpna Purohit
Director
almost 6 years ago
Manju Puskarna
Manju Puskarna
Director
over 9 years ago

Past Directors

Lakshman Kumar Vyas
Lakshman Kumar Vyas
Director
over 9 years ago
Manish Vyas
Manish Vyas
Director
over 10 years ago
Manish Harsh
Manish Harsh
Director
over 14 years ago

Documents

Optional Attachment-(1)-28122020
List of share holders, debenture holders;-28122020
Form MGT-7-28122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122020
Directors report as per section 134(3)-26122020
Form AOC-4-26122020_signed
Evidence of cessation;-13092020
Optional Attachment-(1)-13092020
Notice of resignation;-13092020
Form DIR-12-13092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13092020
Form MGT-7-04012019_signed
List of share holders, debenture holders;-30122018
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form AOC-4-28122018_signed
Form MGT-7-07122017_signed
List of share holders, debenture holders;-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Directors report as per section 134(3)-28102017
Form AOC-4-28102017_signed
Form ADT-1-14102017_signed
Copy of the intimation sent by company-14102017
Copy of resolution passed by the company-14102017
Copy of written consent given by auditor-14102017
Form AOC-4-30112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Directors report as per section 134(3)-29112016
List of share holders, debenture holders;-22112016
Optional Attachment-(1)-22112016