Company Information

CIN
Status
Date of Incorporation
18 July 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Satrughan Routh
Satrughan Routh
Director/Designated Partner
almost 5 years ago
Rekha Jhabak
Rekha Jhabak
Beneficial Owner
over 6 years ago
Ravi Prakash Pincha
Ravi Prakash Pincha
Director
about 13 years ago

Past Directors

Prosenjit Bhowmik
Prosenjit Bhowmik
Director
about 7 years ago
Sujay Kumar Chowdhary
Sujay Kumar Chowdhary
Director
about 10 years ago
Narayan Roy
Narayan Roy
Additional Director
over 10 years ago
Sankar Mondal
Sankar Mondal
Additional Director
almost 11 years ago
Pradeep Kumar Hirawat
Pradeep Kumar Hirawat
Director
about 13 years ago
Ravindar Sethia
Ravindar Sethia
Additional Director
over 13 years ago
Santosh Kumar Jhunjhunwala
Santosh Kumar Jhunjhunwala
Director
over 14 years ago

Documents

Form GNL-2-11112020-signed
Form DPT-3-02112020_signed
Optional Attachment-(1)-09102020
Optional Attachment-(2)-09102020
Optional Attachment-(3)-09102020
Form DPT-3-15062020-signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-13122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form ADT-1-13102019_signed
Copy of the intimation sent by company-13102019
Copy of written consent given by auditor-13102019
Copy of resolution passed by the company-13102019
Form BEN - 2-03082019_signed
Declaration under section 90-27072019
Form DPT-3-09072019
Form ADT-1-20052019_signed
Copy of written consent given by auditor-20052019
List of share holders, debenture holders;-03122018
Form MGT-7-03122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112018
Directors report as per section 134(3)-23112018
Form AOC-4-23112018_signed
Form DIR-12-03102018_signed
Proof of dispatch-05012018
Notice of resignation filed with the company-05012018
Form DIR-11-05012018_signed
Acknowledgement received from company-05012018