Company Information

CIN
Status
Date of Incorporation
28 May 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

Directors

Manoj Rouniar
Manoj Rouniar
Director
over 2 years ago
Bablu Naskar
Bablu Naskar
Director/Designated Partner
over 2 years ago
Chaina Naskar
Chaina Naskar
Director
over 13 years ago

Past Directors

Sabita Dutta
Sabita Dutta
Director
over 12 years ago
Bishnu Prasad Sharma
Bishnu Prasad Sharma
Director
over 15 years ago

Documents

Form MGT-7-10122019_signed
List of share holders, debenture holders;-09122019
Form AOC-4-22112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Directors report as per section 134(3)-21112019
Optional Attachment-(1)-21112019
Form ADT-1-02102019_signed
Copy of written consent given by auditor-02102019
Copy of resolution passed by the company-02102019
Form ADT-1-20092019_signed
Copy of written consent given by auditor-20092019
Copy of resolution passed by the company-20092019
Form ADT-3-17092019_signed
Resignation letter-17092019
Form DPT-3-29062019
List of share holders, debenture holders;-23102018
Form MGT-7-23102018_signed
Optional Attachment-(1)-22102018
Directors report as per section 134(3)-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Form AOC-4-22102018_signed
List of share holders, debenture holders;-08112017
Form MGT-7-08112017_signed
Directors report as per section 134(3)-24102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
Form AOC-4-24102017_signed
List of share holders, debenture holders;-20122016
Form MGT-7-20122016_signed
Form AOC-4-03122016_signed
Optional Attachment-(1)-02122016