Company Information

CIN
Status
Date of Incorporation
23 December 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Past Directors

Rajendra Prasad Shah
Rajendra Prasad Shah
Director
about 7 years ago
Usha Shah
Usha Shah
Director
about 7 years ago
Sudarshan Mishra
Sudarshan Mishra
Director
over 7 years ago
Kishore Kumar Shaw
Kishore Kumar Shaw
Director
over 7 years ago
Abha Shankar Yadav
Abha Shankar Yadav
Director
over 10 years ago
Vivek Kumar
Vivek Kumar
Director
over 10 years ago
Sanjib Kumar Mondal
Sanjib Kumar Mondal
Director
over 13 years ago
Dipankar Sarkar
Dipankar Sarkar
Director
over 13 years ago
Sushil Karwa
Sushil Karwa
Director
almost 15 years ago
Vijai Singh Kathotia
Vijai Singh Kathotia
Director
almost 15 years ago

Documents

Form MGT-7-31082020_signed
List of share holders, debenture holders;-27082020
Optional Attachment-(1)-27082020
Form AOC-4-31072020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30072020
Directors report as per section 134(3)-30072020
Form AOC-4-17112019_signed
Form MGT-7-04112019_signed
Optional Attachment-(1)-03112019
List of share holders, debenture holders;-03112019
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
Evidence of cessation;-18012019
Acknowledgement received from company-18012019
Proof of dispatch-18012019
Notice of resignation;-18012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18012019
Interest in other entities;-18012019
Form DIR-12-18012019_signed
Notice of resignation filed with the company-18012019
Form DIR-11-18012019_signed
Form ADT-1-09012019_signed
Copy of written consent given by auditor-29122018
Optional Attachment-(1)-29122018
Optional Attachment-(2)-29122018
Notice of resignation;-17092018
Form DIR-12-17092018_signed
Evidence of cessation;-17092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17092018
Form DIR-12-04072018_signed