Company Information

CIN
Status
Date of Incorporation
28 March 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Anil Singh
Anil Singh
Director/Designated Partner
about 2 years ago
Nitesh Poddar
Nitesh Poddar
Director/Designated Partner
over 2 years ago
Subhajit Sinha
Subhajit Sinha
Director
over 14 years ago

Past Directors

Nilam Thakur
Nilam Thakur
Director
almost 11 years ago
Pramod Kumar Sharma
Pramod Kumar Sharma
Director
almost 11 years ago
Arun Sasmal
Arun Sasmal
Director
over 14 years ago
Mohan Lal Baid
Mohan Lal Baid
Director
over 14 years ago

Documents

List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Form AOC-4-17112019_signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form ADT-1-15032019_signed
Copy of resolution passed by the company-15032019
Copy of the intimation sent by company-15032019
Copy of written consent given by auditor-15032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018
Directors report as per section 134(3)-15122018
List of share holders, debenture holders;-15122018
Form MGT-7-15122018_signed
Form AOC-4-15122018_signed
Form MGT-7-03122017_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)-27102017
Directors report as per section 134(3)-27102017
Form AOC-4-27102017_signed
List of share holders, debenture holders;-01112016
Form MGT-7-01112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102016
Directors report as per section 134(3)-27102016
Form AOC-4-27102016
Form AOC-4-181215.OCT
Form MGT-7-291115.OCT
Form ADT-1-080715.OCT
Form DIR-11-030215.OCT
Form23AC-280115 for the FY ending on-310314.OCT
FormSchV-280115 for the FY ending on-310314.OCT