Company Information

CIN
Status
Date of Incorporation
12 March 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
1,100,000
Authorised Capital
1,500,000

Directors

Juthika Jogsharma
Juthika Jogsharma
Director/Designated Partner
about 2 years ago
Sri Prakash Jhanwar
Sri Prakash Jhanwar
Director/Designated Partner
about 2 years ago
Gobinda Pramanick
Gobinda Pramanick
Director/Designated Partner
almost 5 years ago
Pawan Kumar Singh
Pawan Kumar Singh
Director
over 12 years ago

Past Directors

Binay Keshri
Binay Keshri
Director
almost 11 years ago
Rina Singh
Rina Singh
Director
almost 11 years ago
Mousumi Choudhury
Mousumi Choudhury
Director
over 12 years ago

Documents

Form DPT-3-19122020-signed
Form ADT-3-19112020_signed
Resignation letter-19112020
Form DPT-3-20042020-signed
Form MGT-7-23112019_signed
List of share holders, debenture holders;-22112019
Form AOC-4-17112019_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 DPT-3-27062019
Form INC-22-18042019_signed
Copies of the utility bills as mentioned above (not older than two months)-18042019
Copy of board resolution authorizing giving of notice-18042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18042019
Form MGT-7-12012019_signed
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
Form AOC-4-25102018_signed
List of share holders, debenture holders;-10112017
Form MGT-7-10112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102017
Directors report as per section 134(3)-12102017
Form AOC-4-12102017_signed
List of share holders, debenture holders;-25102016
Form MGT-7-25102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092016
Directors report as per section 134(3)-30092016
Form AOC-4-30092016_signed
Copy of resolution passed by the company-08092016