Company Information

CIN
Status
Date of Incorporation
26 March 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Raj Kumar Gupta
Raj Kumar Gupta
Director
over 2 years ago
Satyabir Singh
Satyabir Singh
Director/Designated Partner
over 2 years ago

Past Directors

Bina Agarwal
Bina Agarwal
Director
over 10 years ago
Amaresh Mukherjee
Amaresh Mukherjee
Director
over 10 years ago
Narendra Sharma
Narendra Sharma
Director
over 13 years ago
Vijay Sharma
Vijay Sharma
Director
over 13 years ago
Pinki Debnath
Pinki Debnath
Director
over 13 years ago
Mohan Ram Goenka
Mohan Ram Goenka
Director
over 13 years ago

Documents

Form AOC-4-05012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019
Directors report as per section 134(3)-31122019
List of share holders, debenture holders;-29122019
Form MGT-7-29122019_signed
Form ADT-1-06042019_signed
Copy of written consent given by auditor-06042019
Copy of the intimation sent by company-06042019
Optional Attachment-(1)-06042019
List of share holders, debenture holders;-01122018
Form MGT-7-01122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
Directors report as per section 134(3)-16102018
Form AOC-4-16102018_signed
Annual return as per schedule V of the Companies Act,1956-08082018
Form 20B-08082018_signed
Optional Attachment-(2)-07082018
List of share holders, debenture holders;-07082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07082018
Optional Attachment-(1)-07082018
Form AOC-4-07082018_signed
Form MGT-7-07082018_signed
Form 23AC-05082017_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-04082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01062017
Directors report as per section 134(3)-01062017
Form AOC-4-01062017_signed
Acknowledgement received from company-18052016
Form DIR-11-18052016_signed
Notice of resignation filed with the company-18052016