Company Information

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

Directors

Gita Kahar
Gita Kahar
Director/Designated Partner
about 2 years ago
Pooja Kumari
Pooja Kumari
Director/Designated Partner
about 2 years ago
Debanand Singh
Debanand Singh
Director/Designated Partner
over 4 years ago

Past Directors

Amit Kumar Das
Amit Kumar Das
Director
over 8 years ago
Santosh Tibrewal
Santosh Tibrewal
Director
over 10 years ago
Amit Pandey
Amit Pandey
Director
over 10 years ago
Santosh Sharma
Santosh Sharma
Director
over 10 years ago
Ratan Das
Ratan Das
Director
over 12 years ago
Tapash Sharma
Tapash Sharma
Director
over 12 years ago
Sadique Mohammad Kutty
Sadique Mohammad Kutty
Director
over 12 years ago

Documents

Form AOC-4(XBRL)-09102020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-03102020
Form MGT-7-02102020_signed
List of share holders, debenture holders;-30092020
Notice of resignation;-13012020
Form DIR-12-13012020_signed
Evidence of cessation;-13012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13012020
Declaration by first director-13012020
Form MGT-7-06012019_signed
Form AOC-4(XBRL)-05012019_signed
List of share holders, debenture holders;-30122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30122018
Form ADT-1-28122018_signed
Copy of resolution passed by the company-27122018
Copy of the intimation sent by company-27122018
Copy of written consent given by auditor-27122018
Form MGT-7-06072018_signed
Form AOC-4(XBRL)-02072018_signed
List of share holders, debenture holders;-30062018
Optional Attachment-(1)-30062018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29062018
List of share holders, debenture holders;-01062017
Optional Attachment-(1)-01062017
Form MGT-7-01062017_signed
List of share holders, debenture holders;-23052017
Form MGT-7-23052017_signed
Form DIR-12-20052017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18052017
Form AOC-4(XBRL)-18052017_signed