Company Information

CIN
Status
Date of Incorporation
08 August 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2022
Last Annual Meeting
25 August 2022
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Nitu Sureka
Nitu Sureka
Director
about 9 years ago

Past Directors

Vikram Kumar Verma
Vikram Kumar Verma
Director
about 9 years ago
Jainath Mandal
Jainath Mandal
Director
over 10 years ago
Devendra Yadav Yadav
Devendra Yadav Yadav
Director
over 10 years ago
Shyam Sundar Patodia
Shyam Sundar Patodia
Director
over 14 years ago

Documents

Form DPT-3-31122020
Form DPT-3-27122020_signed
Form AOC-4-14052020_signed
Form MGT-7-14052020_signed
Optional Attachment-(1)-12052020
List of share holders, debenture holders;-12052020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11052020
Directors report as per section 134(3)-11052020
Interest in other entities;-12042020
Evidence of cessation;-12042020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12042020
Declaration by first director-12042020
Form DIR-12-12042020_signed
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form ADT-1-25052019_signed
Copy of resolution passed by the company-25052019
Copy of the intimation sent by company-25052019
Copy of written consent given by auditor-25052019
List of share holders, debenture holders;-15122018
Form MGT-7-15122018_signed
Form DIR-12-23112018_signed
Evidence of cessation;-22112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22112018
Interest in other entities;-22112018
Optional Attachment-(1)-22112018
Notice of resignation;-22112018
Form AOC-4-03112018_signed