Company Information

CIN
Status
Date of Incorporation
13 October 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
561,850
Authorised Capital
565,000

Directors

Shiv Charan Mahish
Shiv Charan Mahish
Director/Designated Partner
about 2 years ago
Thaneswar Prasad Patel
Thaneswar Prasad Patel
Director/Designated Partner
over 4 years ago

Past Directors

Panchu Gopal Bera
Panchu Gopal Bera
Director
over 10 years ago
Brij Bihari Mishra
Brij Bihari Mishra
Director
over 10 years ago
Mohan Shaw
Mohan Shaw
Director
about 15 years ago
Kishan Jhunjhunwala
Kishan Jhunjhunwala
Director
about 15 years ago
Sanjib Paul
Sanjib Paul
Director
about 15 years ago

Documents

List of share holders, debenture holders;-16122020
Form MGT-7-16122020_signed
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-7-21122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-31102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form MGT-7-20122018_signed
List of share holders, debenture holders;-19122018
Form AOC-4-16102018_signed
Directors report as per section 134(3)-11102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
Form ADT-1-10092018_signed
Copy of written consent given by auditor-06092018
Copy of the intimation sent by company-06092018
-06092018
Form MGT-7-04122017_signed
List of share holders, debenture holders;-29112017
Form AOC-4-06112017_signed
Directors report as per section 134(3)-03112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112017
List of share holders, debenture holders;-25112016
Form MGT-7-25112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Directors report as per section 134(3)-26102016
Form AOC-4-26102016
Form MGT-7-271115.OCT