Company Information

CIN
Status
Date of Incorporation
21 January 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,985,000
Authorised Capital
3,000,000

Past Directors

Rajendra Prasad Shah
Rajendra Prasad Shah
Director
about 7 years ago
Usha Shah
Usha Shah
Director
about 7 years ago
Sudarshan Mishra
Sudarshan Mishra
Director
about 10 years ago
Kishore Kumar Shaw
Kishore Kumar Shaw
Director
about 10 years ago
Bapi Roy
Bapi Roy
Director
almost 12 years ago
Mangal Jadav
Mangal Jadav
Director
almost 12 years ago
Sanjib Kumar Mondal
Sanjib Kumar Mondal
Director
almost 15 years ago
Dipankar Sarkar
Dipankar Sarkar
Director
almost 15 years ago

Documents

Form MGT-7-21082020_signed
Optional Attachment-(1)-14082020
List of share holders, debenture holders;-14082020
Form AOC-5-11082020-signed
Directors report as per section 134(3)-22072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22072020
Form AOC-4-22072020_signed
Copy of board resolution-16072020
Form MGT-7-03112019_signed
List of share holders, debenture holders;-02112019
Optional Attachment-(1)-02112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102019
Directors report as per section 134(3)-27102019
Form AOC-4-27102019_signed
Form ADT-1-26102019_signed
-25102019
Optional Attachment-(1)-25102019
Copy of written consent given by auditor-25102019
Form DIR-11-15112018_signed
Form DIR-12-15112018_signed
Proof of dispatch-14112018
Notice of resignation;-14112018
Notice of resignation filed with the company-14112018
Evidence of cessation;-14112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14112018
Acknowledgement received from company-14112018
Form MGT-7-21092018_signed
Form DIR-12-17092018_signed
Notice of resignation;-17092018
Evidence of cessation;-17092018