Company Information

CIN
Status
Date of Incorporation
18 May 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
340,000
Authorised Capital
600,000

Directors

Saurav Kumar
Saurav Kumar
Director/Designated Partner
over 2 years ago
Bishnu Shaw
Bishnu Shaw
Director/Designated Partner
over 2 years ago
Amit Kumar Raut
Amit Kumar Raut
Director/Designated Partner
over 2 years ago
Rajesh Singh
Rajesh Singh
Director/Designated Partner
over 2 years ago

Past Directors

Deepak Kumar Das
Deepak Kumar Das
Director
about 7 years ago
Sujit Singh Kumar
Sujit Singh Kumar
Director
about 7 years ago
Sajal Dutta
Sajal Dutta
Director
about 8 years ago
Gobinda Ram Agarwal
Gobinda Ram Agarwal
Director
over 9 years ago
Manas Kumar Panda
Manas Kumar Panda
Director
over 10 years ago
Apurba Naskar
Apurba Naskar
Director
over 10 years ago
Mahesh Rohiwal
Mahesh Rohiwal
Director
over 15 years ago
Nagendar Kumar Mandal
Nagendar Kumar Mandal
Director
over 15 years ago

Documents

Form AOC-4-27012020_signed
Form ADT-1-21012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20012020
Directors report as per section 134(3)-20012020
Secretarial Audit Report-20012020
Copy of the intimation sent by company-18012020
Copy of written consent given by auditor-18012020
Optional Attachment-(1)-18012020
Form MGT-7-07012020_signed
List of share holders, debenture holders;-31122019
Form MGT-7-27092019_signed
List of share holders, debenture holders;-26092019
Form MGT-7-26092019_signed
Form AOC-4-28112018_signed
Directors report as per section 134(3)-26112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112018
Form ADT-1-25102018_signed
Copy of the intimation sent by company-24102018
Copy of written consent given by auditor-24102018
Copy of resolution passed by the company-24102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16092018
Declaration by first director-16092018
Evidence of cessation;-16092018
Form DIR-12-16092018_signed
Notice of resignation;-16092018
Form DIR-11-23082018_signed
Notice of resignation filed with the company-21082018
Proof of dispatch-21082018
Form ADT-1-13012018_signed
Copy of the intimation sent by company-28122017