Company Information

CIN
Status
Date of Incorporation
13 January 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,964,000
Authorised Capital
2,064,000

Directors

Bhavika Prabhudas Patel
Bhavika Prabhudas Patel
Director/Designated Partner
about 2 years ago
Manu Patel
Manu Patel
Director/Designated Partner
about 2 years ago
Sanjay Kumar Jain
Sanjay Kumar Jain
Beneficial Owner
over 2 years ago

Past Directors

Rohit Agarwal
Rohit Agarwal
Director
almost 4 years ago
Kanhaiya Lal Mishra
Kanhaiya Lal Mishra
Director
almost 8 years ago
Sanjib Paul
Sanjib Paul
Director
almost 9 years ago
Ravindra Kumar Mandal
Ravindra Kumar Mandal
Director
almost 9 years ago
Naresh Sahu
Naresh Sahu
Director
over 12 years ago
Sunil Kamti
Sunil Kamti
Director
almost 15 years ago

Documents

Form MGT-7-16122019_signed
List of share holders, debenture holders;-11122019
Form AOC-4-09112019_signed
Directors report as per section 134(3)-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Form ADT-1-13102019_signed
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form BEN - 2-24092019_signed
Declaration under section 90-24092019
Form ADT-1-18092019_signed
Copy of the intimation sent by company-16092019
Copy of written consent given by auditor-16092019
Optional Attachment-(1)-16092019
Form ADT-3-20052019_signed
Resignation letter-16052019
Form MGT-7-04122018_signed
List of share holders, debenture holders;-29112018
Form AOC-4-19112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112018
Directors report as per section 134(3)-17112018
Form ADT-1-19092018_signed
Copy of resolution passed by the company-19092018
Copy of the intimation sent by company-19092018
Copy of written consent given by auditor-19092018
Notice of resignation;-27022018
Notice of resignation filed with the company-27022018
Optional Attachment-(1)-27022018
Evidence of cessation;-27022018