Company Information

CIN
Status
Date of Incorporation
24 September 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ravi Chouhan
Ravi Chouhan
Director/Designated Partner
almost 3 years ago
Karan Sugandh
Karan Sugandh
Director/Designated Partner
over 3 years ago
Anup Kumar Samanta
Anup Kumar Samanta
Director/Designated Partner
over 3 years ago
Abhimannu Das
Abhimannu Das
Director
over 4 years ago

Past Directors

Raja Shankar Soni
Raja Shankar Soni
Additional Director
almost 8 years ago
Mukesh Joshi
Mukesh Joshi
Director
over 10 years ago
Santosh Kumar Gupta
Santosh Kumar Gupta
Director
about 12 years ago
Gopal Krishna Sharma
Gopal Krishna Sharma
Director
about 12 years ago

Documents

Form AOC-4-10122019_signed
Form MGT-7-05122019_signed
List of share holders, debenture holders;-04122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form ADT-1-15062019_signed
Copy of resolution passed by the company-15062019
Copy of written consent given by auditor-15062019
Form MGT-7-14012019_signed
Form AOC-4-29122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
Form INC-22-06122018_signed
Copy of board resolution authorizing giving of notice-06122018
Copies of the utility bills as mentioned above (not older than two months)-06122018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06122018
Evidence of cessation;-28022018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28022018
Declaration by first director-28022018
Form DIR-11-28022018_signed
Form DIR-12-28022018_signed
Notice of resignation filed with the company-28022018
Proof of dispatch-28022018
Notice of resignation;-28022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112017
Directors report as per section 134(3)-30112017
Form AOC-4-30112017_signed
List of share holders, debenture holders;-16112017
Form MGT-7-16112017_signed