Company Information

CIN
Status
Date of Incorporation
10 April 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

Subhash Chand Mahipal
Subhash Chand Mahipal
Director
over 2 years ago
Anisha Goel
Anisha Goel
Director
over 2 years ago

Past Directors

Kanhaiya Agarwal
Kanhaiya Agarwal
Director
almost 13 years ago
Sushil Banerjee
Sushil Banerjee
Director
almost 13 years ago
Sanjay Kumar Mehariya
Sanjay Kumar Mehariya
Director
over 13 years ago
Asim Kumar Mandal
Asim Kumar Mandal
Director
over 13 years ago

Documents

Form DPT-3-28122020-signed
Form AOC-4-17102020_signed
Directors report as per section 134(3)-14102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102020
Form MGT-7-08102020_signed
List of share holders, debenture holders;-05102020
Form MGT-7-07122019_signed
List of share holders, debenture holders;-29112019
Directors report as per section 134(3)-11112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Form AOC-4-11112019_signed
Form DPT-3-17102019-signed
Form DPT-3-16102019-signed
Form ADT-1-26052019_signed
Copy of resolution passed by the company-25052019
Copy of written consent given by auditor-25052019
Form MGT-7-16112018_signed
List of share holders, debenture holders;-13112018
Form AOC-4-15102018_signed
Directors report as per section 134(3)-14102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102018
Notice of resignation;-26072018
Form DIR-12-26072018_signed
Evidence of cessation;-26072018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25072018
Optional Attachment-(1)-25072018
Form ADT-1-06062018_signed
Copy of the intimation sent by company-31052018
Copy of written consent given by auditor-31052018
Copy of resolution passed by the company-31052018