Company Information

CIN
Status
Date of Incorporation
13 December 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
877,600
Authorised Capital
900,000

Directors

Radhanath Gharui
Radhanath Gharui
Director/Designated Partner
almost 2 years ago
Amit Kumar Das
Amit Kumar Das
Director
over 12 years ago

Past Directors

Pradeep Shaw
Pradeep Shaw
Director
over 9 years ago
Hanish Toshniwal
Hanish Toshniwal
Director
almost 15 years ago
Anju Agarwal
Anju Agarwal
Director
almost 15 years ago
Sushil Karwa
Sushil Karwa
Director
almost 15 years ago
Dipankar Saha
Dipankar Saha
Director
almost 15 years ago

Documents

Form MGT-7-09102020_signed
List of share holders, debenture holders;-08102020
Directors report as per section 134(3)-29092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092020
Form AOC-4-29092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092020
Directors report as per section 134(3)-26092020
Form AOC-4-26092020_signed
Form AOC-4-30112017_signed
Form MGT-7-30112017_signed
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
List of share holders, debenture holders;-19112016
Form MGT-7-19112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102016
Directors report as per section 134(3)-18102016
Form AOC-4-18102016
Form ADT-1-29092016_signed
Copy of resolution passed by the company-29092016
Copy of the intimation sent by company-29092016
Copy of written consent given by auditor-29092016
Evidence of cessation;-13042016
Letter of appointment;-13042016
Interest in other entities;-13042016
Notice of resignation;-13042016
Form DIR-12-13042016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13042016
Form AOC-4-121215.OCT
Form MGT-7-011215.OCT