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

Ankita Goel
Ankita Goel
Director
over 2 years ago
Hanuman Prasad Agarwal
Hanuman Prasad Agarwal
Director
over 2 years ago

Past Directors

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-4-21102020_signed
Directors report as per section 134(3)-17102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102020
Form MGT-7-08102020_signed
List of share holders, debenture holders;-05102020
Form MGT-7-07122019_signed
List of share holders, debenture holders;-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Directors report as per section 134(3)-11112019
Form AOC-4-11112019_signed
Form DPT-3-17102019-signed
Form DPT-3-16102019-signed
Form ADT-1-24052019_signed
Copy of written consent given by auditor-24052019
Copy of resolution passed by the company-24052019
List of share holders, debenture holders;-13112018
Form MGT-7-13112018_signed
Directors report as per section 134(3)-16102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
Form AOC-4-16102018_signed
Form ADT-1-06062018_signed
Copy of written consent given by auditor-31052018
Copy of the intimation sent by company-31052018
Copy of resolution passed by the company-31052018
Form MGT-7-02052018_signed
Form AOC-4-02052018_signed
List of share holders, debenture holders;-28042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27042018
Directors report as per section 134(3)-27042018