Company Information

CIN
Status
Date of Incorporation
25 January 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,590,000
Authorised Capital
4,950,000

Directors

Sapan Kumar Singh
Sapan Kumar Singh
Director/Designated Partner
about 2 years ago
Sweta Sharma
Sweta Sharma
Director/Designated Partner
about 2 years ago
Madhu Sharma
Madhu Sharma
Director/Designated Partner
over 11 years ago

Past Directors

Syed Farooque Hussain
Syed Farooque Hussain
Director
over 11 years ago
Ajay Kumar Sinha
Ajay Kumar Sinha
Director
almost 14 years ago
Arjun Singh
Arjun Singh
Director
almost 14 years ago
Ranjan Kumar Saha
Ranjan Kumar Saha
Director
almost 15 years ago
Ramu Saha
Ramu Saha
Director
almost 15 years ago
Sanjay Kumar Jain
Sanjay Kumar Jain
Director
almost 15 years ago

Documents

Form MGT-7-08122019_signed
Optional Attachment-(1)-04122019
List of share holders, debenture holders;-04122019
Form AOC-4-27112019_signed
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form ADT-1-04102019_signed
Copy of resolution passed by the company-03102019
Copy of written consent given by auditor-03102019
Copy of the intimation sent by company-03102019
Directors report as per section 134(3)-04122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122018
List of share holders, debenture holders;-04122018
Form MGT-7-04122018_signed
Form AOC-4-04122018_signed
Form DIR-11-23042018_signed
Proof of dispatch-23042018
Notice of resignation;-23042018
Notice of resignation filed with the company-23042018
Form DIR-12-23042018_signed
Acknowledgement received from company-23042018
Evidence of cessation;-23042018
Optional Attachment-(1)-09112017
List of share holders, debenture holders;-09112017
Form MGT-7-09112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
Directors report as per section 134(3)-24102017
Form AOC-4-24102017_signed
List of share holders, debenture holders;-19112016
Form MGT-7-19112016_signed