Company Information

CIN
Status
Date of Incorporation
13 September 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
511,530
Authorised Capital
515,000

Directors

Sant Ram Sahu
Sant Ram Sahu
Director/Designated Partner
over 2 years ago
Vishnu Prasad Thethwar
Vishnu Prasad Thethwar
Director/Designated Partner
over 2 years ago
Kamala Shaw
Kamala Shaw
Director
over 7 years ago

Past Directors

Ashok Agarwal
Ashok Agarwal
Director
over 10 years ago
Tumpa Raut
Tumpa Raut
Director
over 10 years ago
Vimal Joshi
Vimal Joshi
Director
about 13 years ago
Ila Agarwal
Ila Agarwal
Director
about 15 years ago

Documents

Directors report as per section 134(3)-23112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112020
List of share holders, debenture holders;-23112020
Form AOC-4-23112020_signed
Form MGT-7-23112020_signed
Form ADT-1-18092020_signed
Copy of the intimation sent by company-17092020
Copy of written consent given by auditor-17092020
Copy of resolution passed by the company-17092020
List of share holders, debenture holders;-08072020
Form MGT-7-08072020_signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-31102019_signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form ADT-1-15042019_signed
Copy of the intimation sent by company-15042019
Optional Attachment-(1)-15042019
Copy of written consent given by auditor-15042019
Form MGT-7-04012019_signed
List of share holders, debenture holders;-28122018
Form AOC-4-17102018_signed
Directors report as per section 134(3)-12102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
Form DIR-12-16082018_signed
Declaration by first director-11082018
Notice of resignation;-11082018
Evidence of cessation;-11082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11082018