Company Information
CIN
Status
Date of Incorporation
16 January 2012
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
Bishnu Prasad Sharma
Director
about 11 years ago
about 11 years ago
Pravin Kumar Singh
Director
about 11 years ago
about 11 years ago
Past Directors
Tapas Kumar Panda
Director
about 13 years ago
about 13 years ago
Shankar Lal Sharma
Director
almost 14 years ago
almost 14 years ago
Mukesh Kumar
Director
almost 14 years ago
almost 14 years ago
Pravin Kumar Jain
Director
almost 14 years ago
almost 14 years ago
Documents
Form ADT-1-07092020_signed
Copy of resolution passed by the company-05092020
Copy of written consent given by auditor-05092020
Optional Attachment-(1)-05092020
Form ADT-3-29082020_signed
Resignation letter-29082020
Form DPT-3-09042020-signed
List of share holders, debenture holders;-04112019
Form MGT-7-04112019_signed
Form AOC-4-04102019_signed
Form ADT-1-02102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02102019
Directors report as per section 134(3)-02102019
Copy of written consent given by auditor-02102019
Copy of resolution passed by the company-02102019
List of share holders, debenture holders;-03102018
Form MGT-7-03102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02102018
Directors report as per section 134(3)-02102018
Form AOC-4-02102018_signed
Directors report as per section 134(3)-20112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112017
Form AOC-4-20112017_signed
List of share holders, debenture holders;-15112017
Form MGT-7-15112017_signed
List of share holders, debenture holders;-14092016
Form MGT-7-14092016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08092016
Directors report as per section 134(3)-08092016
Form AOC-4-08092016_signed
