Company Information

CIN
Status
Date of Incorporation
21 April 2007
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
10,000,000

Directors

Pramod Kumar Sahoo
Pramod Kumar Sahoo
Director
over 2 years ago
Anirban Debnath
Anirban Debnath
Director
over 2 years ago
Gyan Shankar Pandey
Gyan Shankar Pandey
Director/Designated Partner
over 2 years ago
Jayant Kumar Rawani
Jayant Kumar Rawani
Director/Designated Partner
over 2 years ago

Past Directors

Shankar Rai
Shankar Rai
Additional Director
over 7 years ago
Sanjay Kumar
Sanjay Kumar
Director
about 18 years ago
Vijay Gandotra
Vijay Gandotra
Director
over 18 years ago
Milan Banerjee .
Milan Banerjee .
Director
over 18 years ago

Documents

List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Form AOC-4-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Form AOC-4-18122018_signed
Optional Attachment-(1)-04082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04082018
Optional Attachment-(2)-04082018
Evidence of cessation;-04082018
Form DIR-12-04082018_signed
Notice of resignation;-04082018
List of share holders, debenture holders;-21012018
Form MGT-7-21012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017
Optional Attachment-(1)-28122017
Optional Attachment-(2)-28122017
Optional Attachment-(3)-28122017
Details of other Entity(s)-28122017
Form AOC-4-28122017_signed
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)-17112016
Directors report as per section 134(3)-17112016
Form AOC-4-17112016_signed
Optional Attachment-(1)-11092016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11092016
List of share holders, debenture holders;-11092016