Company Information

CIN
Status
Date of Incorporation
29 March 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
128,000
Authorised Capital
200,000

Directors

Vishnu Joshi
Vishnu Joshi
Director
over 2 years ago
Manish Kumar Singh
Manish Kumar Singh
Director
over 9 years ago

Past Directors

Indu R Shah
Indu R Shah
Director
over 7 years ago
Swapan Hazra
Swapan Hazra
Director
over 9 years ago
Animesh Naskar
Animesh Naskar
Director
over 13 years ago
Partha Pratim Das
Partha Pratim Das
Director
over 13 years ago
Anand Kumar Shah
Anand Kumar Shah
Director
over 13 years ago

Documents

Approval letter for extension of AGM;-27122020
Approval letter of extension of financial year or AGM-27122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122020
Directors report as per section 134(3)-27122020
List of share holders, debenture holders;-27122020
Form AOC-4-27122020_signed
Form MGT-7-27122020_signed
Declaration by first director-13102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13102020
Evidence of cessation;-13102020
Optional Attachment-(2)-13102020
Optional Attachment-(1)-13102020
Notice of resignation;-13102020
Form DIR-12-13102020_signed
List of share holders, debenture holders;-15072019
Form MGT-7-15072019_signed
Form AOC-4-10072019_signed
Directors report as per section 134(3)-09072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09072019
Form ADT-1-21062019_signed
Copy of the intimation sent by company-14062019
Copy of resolution passed by the company-14062019
Copy of written consent given by auditor-14062019
List of share holders, debenture holders;-24112018
Form MGT-7-24112018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-26102018_signed
Declaration by first director-25082018
Form DIR-12-25082018_signed