Company Information

CIN
Status
Date of Incorporation
13 January 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 September 2023
Paid Up Capital
340,700
Authorised Capital
400,000

Directors

Jagdamba Sharma
Jagdamba Sharma
Director/Designated Partner
over 2 years ago
Rajendra Kumar Pathak
Rajendra Kumar Pathak
Director/Designated Partner
over 2 years ago

Past Directors

Ramesh Kumar Sharma
Ramesh Kumar Sharma
Director
about 10 years ago
Bikash Roy
Bikash Roy
Director
about 10 years ago
Kamal Agarwal
Kamal Agarwal
Director
over 13 years ago
Ankit Todi
Ankit Todi
Director
over 13 years ago
Shyamali Bag
Shyamali Bag
Director
almost 14 years ago
Ashalata Pal
Ashalata Pal
Director
almost 14 years ago

Documents

Form MGT-7-16122020_signed
List of share holders, debenture holders;-15122020
Form AOC-4-08122020_signed
Directors report as per section 134(3)-06122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122020
Form MGT-7-27112019_signed
Optional Attachment-(1)-26112019
List of share holders, debenture holders;-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102019
Directors report as per section 134(3)-08102019
Form AOC-4-08102019_signed
List of share holders, debenture holders;-24092018
Form MGT-7-24092018_signed
Directors report as per section 134(3)-22092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22092018
Form AOC-4-22092018_signed
Form ADT-1-07052018_signed
Copy of resolution passed by the company-07052018
Copy of the intimation sent by company-07052018
Copy of written consent given by auditor-07052018
Notice of resignation;-23122017
Letter of appointment;-23122017
Interest in other entities;-23122017
Form DIR-12-23122017_signed
Evidence of cessation;-23122017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23122017
List of share holders, debenture holders;-03112017
Form MGT-7-03112017_signed
Directors report as per section 134(3)-27102017
Form AOC-4-27102017_signed