Company Information

CIN
Status
Date of Incorporation
20 February 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,244,300
Authorised Capital
2,300,000

Directors

Arun Kumar Jha
Arun Kumar Jha
Director/Designated Partner
almost 3 years ago
Madan Kumar Jha
Madan Kumar Jha
Director/Designated Partner
almost 3 years ago
Om Prakash Singh
Om Prakash Singh
Director/Designated Partner
almost 9 years ago

Past Directors

Mohammad Shamimuddin
Mohammad Shamimuddin
Director
over 12 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122020
Directors report as per section 134(3)-04122020
Form AOC-4-04122020_signed
Form ADT-1-15012020_signed
Copy of resolution passed by the company-15012020
Copy of written consent given by auditor-15012020
Copy of the intimation sent by company-15012020
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form AOC-4-30112019
Form DIR-12-24112019_signed
Optional Attachment-(1)-14112019
Interest in other entities;-14112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14112019
Form MGT-7-17042019_signed
List of share holders, debenture holders;-11042019
Form AOC-4-05022019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30012019
Directors report as per section 134(3)-30012019
List of share holders, debenture holders;-31032018
Optional Attachment-(1)-31032018
Form MGT-7-31032018_signed
Directors report as per section 134(3)-28032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28032018
Form AOC-4-28032018_signed
Proof of dispatch-23022017
Form DIR-11-23022017_signed
Notice of resignation filed with the company-23022017