Company Information

CIN
Status
Date of Incorporation
31 May 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
250,000
Authorised Capital
1,070,000

Directors

Altaf Ansari
Altaf Ansari
Director/Designated Partner
over 2 years ago
. Anuj Kumar
. Anuj Kumar
Director/Designated Partner
over 4 years ago

Past Directors

Priya Sil
Priya Sil
Director
over 6 years ago
Sunita Sharma
Sunita Sharma
Director
over 7 years ago
Seema Agarwal
Seema Agarwal
Director
over 10 years ago
Anjani Kumar Sahal
Anjani Kumar Sahal
Director
over 15 years ago
Sunaina Agarwal
Sunaina Agarwal
Director
over 15 years ago

Documents

List of share holders, debenture holders;-14122020
Directors report as per section 134(3)-14122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122020
Form AOC-4-14122020_signed
Form MGT-7-14122020_signed
List of share holders, debenture holders;-08072020
Form MGT-7-08072020_signed
Form MGT-7-20122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-21112019_signed
Directors report as per section 134(3)-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Form DIR-12-19042019_signed
Declaration by first director-19042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19042019
Notice of resignation;-19042019
Evidence of cessation;-19042019
Form AOC-4-13012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
Form MGT-7-21122018_signed
List of share holders, debenture holders;-19122018
Form ADT-1-11092018_signed
Optional Attachment-(1)-10092018
Copy of written consent given by auditor-10092018
Copy of the intimation sent by company-10092018
Form DIR-12-25082018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20082018
Evidence of cessation;-20082018
Notice of resignation;-20082018