Company Information

CIN
Status
Date of Incorporation
22 April 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 August 2023
Paid Up Capital
1,300,000
Authorised Capital
2,000,000

Directors

Buddhiswar Mistry
Buddhiswar Mistry
Additional Director
over 3 years ago
Prateek Derasari
Prateek Derasari
Director/Designated Partner
over 5 years ago

Past Directors

Naresh Sharma
Naresh Sharma
Director
over 9 years ago
Rajendra Kumar Kothari
Rajendra Kumar Kothari
Director
over 15 years ago
Ram Prakash Chowdhary
Ram Prakash Chowdhary
Director
over 15 years ago
Prithwish Das
Prithwish Das
Director
over 15 years ago

Documents

List of share holders, debenture holders;-25112020
Form MGT-7-25112020_signed
Form AOC-4-22102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102020
Directors report as per section 134(3)-21102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12082020
Evidence of cessation;-12082020
Form DIR-12-12082020_signed
Notice of resignation;-12082020
Optional Attachment-(1)-12082020
Optional Attachment-(2)-12082020
List of share holders, debenture holders;-26082019
Form MGT-7-26082019_signed
Directors report as per section 134(3)-20082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20082019
Form AOC-4-20082019_signed
Form ADT-1-20062019_signed
Copy of written consent given by auditor-20062019
List of share holders, debenture holders;-13082018
Directors report as per section 134(3)-13082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13082018
Form AOC-4-13082018_signed
Form MGT-7-13082018_signed
Directors report as per section 134(3)-17042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17042018
Form AOC-4-17042018_signed
List of share holders, debenture holders;-07112017
Form MGT-7-07112017_signed
Directors report as per section 134(3)-26102017
Form AOC-4-26102017_signed