Company Information

CIN
Status
Date of Incorporation
23 March 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
344,000
Authorised Capital
1,500,000

Directors

Shyamali Roy
Shyamali Roy
Director/Designated Partner
about 2 years ago
Ajoy Dutta
Ajoy Dutta
Director/Designated Partner
over 2 years ago

Past Directors

Dinesh Thakur
Dinesh Thakur
Director
about 10 years ago
Binod Kumar Jha
Binod Kumar Jha
Director
about 10 years ago
Sunny Kumar Agarwal
Sunny Kumar Agarwal
Director
over 11 years ago
Mahek Agarwal
Mahek Agarwal
Director
over 11 years ago
Arup Sarkar
Arup Sarkar
Director
over 13 years ago
Binay Kumar Jha
Binay Kumar Jha
Director
over 13 years ago

Documents

List of share holders, debenture holders;-25112020
Form MGT-7-25112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102020
Directors report as per section 134(3)-07102020
Form AOC-4-07102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03082019
Directors report as per section 134(3)-03082019
List of share holders, debenture holders;-03082019
Form MGT-7-03082019_signed
Form AOC-4-03082019_signed
Form ADT-1-10082018_signed
List of share holders, debenture holders;-10082018
Directors report as per section 134(3)-10082018
Copy of written consent given by auditor-10082018
Copy of the intimation sent by company-10082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10082018
Copy of resolution passed by the company-10082018
Form AOC-4-10082018_signed
Form MGT-7-10082018_signed
Declaration by first director-24112017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24112017
Evidence of cessation;-24112017
Form DIR-12-24112017_signed
Notice of resignation;-24112017
Letter of appointment;-24112017
List of share holders, debenture holders;-12082017
Form MGT-7-12082017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10082017
Directors report as per section 134(3)-10082017
Form AOC-4-10082017_signed