Company Information

CIN
Status
Date of Incorporation
25 March 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
730,000
Authorised Capital
730,000

Directors

Bidadhar Dash
Bidadhar Dash
Director
over 6 years ago
Shankar Lal Harlalka
Shankar Lal Harlalka
Director
over 13 years ago

Past Directors

Arti Jaiswal
Arti Jaiswal
Director
over 13 years ago
Bachchu Mandal
Bachchu Mandal
Director
over 13 years ago
Tripurari Dubey
Tripurari Dubey
Director
over 13 years ago

Documents

List of share holders, debenture holders;-05112019
Form MGT-7-05112019_signed
Directors report as per section 134(3)-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Form AOC-4-18102019_signed
Form DIR-12-21062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062019
Optional Attachment-(1)-14062019
List of share holders, debenture holders;-10112018
Form MGT-7-10112018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-30102018_signed
Form ADT-1-24072018_signed
Copy of the intimation sent by company-23072018
Copy of written consent given by auditor-23072018
List of share holders, debenture holders;-20112017
Form MGT-7-20112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112017
Directors report as per section 134(3)-14112017
Form AOC-4-14112017_signed
List of share holders, debenture holders;-30092016
Form MGT-7-30092016_signed
Directors report as per section 134(3)-29092016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092016
Form AOC-4-29092016_signed
Form MGT-7-101115.OCT
Form AOC-4-311015.OCT
Form MGT-14-300515.OCT
Copy of resolution-300515.PDF