Company Information

CIN
Status
Date of Incorporation
16 February 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,603,160
Authorised Capital
1,610,000

Directors

Shambhu Kumar Agarwal
Shambhu Kumar Agarwal
Director/Designated Partner
about 2 years ago
Sujeet Singh
Sujeet Singh
Director
almost 8 years ago

Past Directors

Murli Manohar Singh
Murli Manohar Singh
Director
over 8 years ago
Vinay Sureka
Vinay Sureka
Director
about 12 years ago
Kunal Mukherjee
Kunal Mukherjee
Director
over 12 years ago
Anita Thakur
Anita Thakur
Director
almost 16 years ago
Sunita Thakur
Sunita Thakur
Director
almost 16 years ago
Umesh Yadav
Umesh Yadav
Director
almost 16 years ago
Ramji Yadav
Ramji Yadav
Director
almost 16 years ago

Documents

Form ADT-1-12032020_signed
Copy of resolution passed by the company-11032020
Copy of written consent given by auditor-11032020
Copy of the intimation sent by company-11032020
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122019
Directors report as per section 134(3)-02122019
Form AOC-4-02122019_signed
Notice of resignation;-21052019
Form DIR-12-21052019_signed
Evidence of cessation;-21052019
Form MGT-7-22112018_signed
List of share holders, debenture holders;-20112018
Form AOC-4-17112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112018
Directors report as per section 134(3)-16112018
Optional Attachment-(2)-09012018
Optional Attachment-(1)-09012018
Optional Attachment-(3)-09012018
Letter of appointment;-09012018
Interest in other entities;-09012018
Form DIR-12-09012018_signed
Evidence of cessation;-09012018
Notice of resignation;-09012018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112017
Directors report as per section 134(3)-19112017
Form AOC-4-19112017_signed
Form MGT-7-18112017_signed