Company Information

CIN
Status
Date of Incorporation
10 April 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
365,000
Authorised Capital
2,000,000

Directors

Usha Sharma
Usha Sharma
Director/Designated Partner
over 2 years ago
Yogesh Sharma
Yogesh Sharma
Director/Designated Partner
about 3 years ago
Bishnu Kumar Tibrewal
Bishnu Kumar Tibrewal
Director
over 7 years ago

Past Directors

Nand Kishor Patwari
Nand Kishor Patwari
Director
over 4 years ago
Bijay Kumar Sureka
Bijay Kumar Sureka
Director
almost 5 years ago
Antaryami Todi
Antaryami Todi
Director
over 15 years ago
Dwarka Dhish Todi
Dwarka Dhish Todi
Director
over 15 years ago
Randhir Kumar Roy
Randhir Kumar Roy
Director
over 15 years ago
Bijay Roy Nandi
Bijay Roy Nandi
Director
over 15 years ago

Documents

List of share holders, debenture holders;-24122019
Form MGT-7-24122019_signed
Form AOC-4-19112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Directors report as per section 134(3)-18112019
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Form ADT-1-24122018_signed
Copy of written consent given by auditor-24122018
Copy of resolution passed by the company-24122018
Directors report as per section 134(3)-17122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
Form AOC-4-17122018_signed
Declaration by first director-11092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11092018
Evidence of cessation;-11092018
Form DIR-12-11092018_signed
Notice of resignation;-11092018
List of share holders, debenture holders;-10112017
Form MGT-7-10112017_signed
Directors report as per section 134(3)-06112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112017
Form AOC-4-06112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10032017
Directors report as per section 134(3)-10032017
Secretarial Audit Report-10032017
Company CSR policy as per section 135(4)-10032017
Form AOC-4-10032017_signed
List of share holders, debenture holders;-22112016
Form MGT-7-22112016_signed