Company Information

CIN
Status
Date of Incorporation
28 January 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
08 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Shyam Kanhaiya Dubey
Shyam Kanhaiya Dubey
Director/Designated Partner
over 2 years ago
Amiya Kumar Naskar
Amiya Kumar Naskar
Director
over 2 years ago

Past Directors

Ritu Mimani
Ritu Mimani
Director
over 9 years ago
Balmukund Poddar
Balmukund Poddar
Director
over 11 years ago
Ajay Chokhany
Ajay Chokhany
Director
almost 13 years ago
Chandra Kumar Joshi
Chandra Kumar Joshi
Director
almost 13 years ago

Documents

List of share holders, debenture holders;-16122020
Form MGT-7-16122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122020
Directors report as per section 134(3)-02122020
Form AOC-4-02122020_signed
List of share holders, debenture holders;-30092019
Form MGT-7-30092019_signed
Directors report as per section 134(3)-27092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092019
Form AOC-4-27092019_signed
Form AOC-4-12102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018
Directors report as per section 134(3)-10102018
List of share holders, debenture holders;-01102018
Form MGT-7-01102018_signed
Acknowledgement received from company-19122017
Declaration by first director-19122017
Evidence of cessation;-19122017
Form DIR-11-19122017_signed
Form DIR-12-19122017_signed
Interest in other entities;-19122017
Letter of appointment;-19122017
Notice of resignation filed with the company-19122017
Notice of resignation;-19122017
Proof of dispatch-19122017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19122017
Directors report as per section 134(3)-28082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28082017
Form AOC-4-28082017_signed
Form MGT-7-26082017_signed