Company Information

CIN
Status
Date of Incorporation
28 May 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
400,000
Authorised Capital
1,060,000

Directors

Ashok Kumar Yadav
Ashok Kumar Yadav
Director/Designated Partner
over 2 years ago
Ashwani Chandra
Ashwani Chandra
Director/Designated Partner
over 4 years ago

Past Directors

Priya Sil
Priya Sil
Director
over 6 years ago
Prabir Patra
Prabir Patra
Director
over 10 years ago
Annu Sharma
Annu Sharma
Director
over 15 years ago
Babita Sharma
Babita Sharma
Director
over 15 years ago

Documents

Directors report as per section 134(3)-14122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122020
List of share holders, debenture holders;-14122020
Form MGT-7-14122020_signed
Form AOC-4-14122020_signed
Form MGT-7-20122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-14122019_signed
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Notice of resignation;-22042019
Form DIR-12-22042019_signed
Evidence of cessation;-22042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22042019
Declaration by first director-22042019
Directors report as per section 134(3)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Form AOC-4-26122018_signed
Form MGT-7-21122018_signed
List of share holders, debenture holders;-19122018
Form ADT-1-11092018_signed
Copy of written consent given by auditor-10092018
Optional Attachment-(1)-10092018
Copy of the intimation sent by company-10092018
Optional Attachment-(1)-25112017
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
Form AOC-4-06102017_signed
Directors report as per section 134(3)-05102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102017