Company Information

CIN
Status
Date of Incorporation
13 April 2007
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,805,000
Authorised Capital
3,000,000

Directors

Sushil Bajoria
Sushil Bajoria
Director/Designated Partner
over 2 years ago

Past Directors

Mahesh Varma
Mahesh Varma
Additional Director
over 9 years ago
Indranil Das
Indranil Das
Additional Director
over 9 years ago
Vijay Kumar Tailor
Vijay Kumar Tailor
Director
over 11 years ago
Prasanna Kumar Behera
Prasanna Kumar Behera
Director
almost 15 years ago
Goutam Sarkar
Goutam Sarkar
Director
over 17 years ago
Jay Shankar Yadav
Jay Shankar Yadav
Director
over 18 years ago
Shailendra Kumar Jain
Shailendra Kumar Jain
Director
over 18 years ago

Documents

Form MGT-7-18122019_signed
Optional Attachment-(1)-17122019
List of share holders, debenture holders;-17122019
Form DIR-12-04112019_signed
Declaration by first director-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Directors report as per section 134(3)-19102019
Form AOC-4-19102019_signed
Form DIR-12-19082019_signed
Evidence of cessation;-17082019
Optional Attachment-(1)-17082019
Optional Attachment-(3)-17082019
Optional Attachment-(5)-17082019
Optional Attachment-(2)-17082019
Optional Attachment-(4)-17082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17082019
Notice of resignation;-17082019
Form ADT-1-16012019_signed
Copy of resolution passed by the company-16012019
Copy of the intimation sent by company-16012019
Copy of written consent given by auditor-16012019
List of share holders, debenture holders;-20122018
Optional Attachment-(1)-20122018
Form MGT-7-20122018_signed
Form AOC-4-19102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
Directors report as per section 134(3)-17102018
Optional Attachment-(1)-30012018
Form DIR-12-30012018_signed
Evidence of cessation;-30012018