Company Information

CIN
Status
Date of Incorporation
27 May 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Pranav Kumar
Pranav Kumar
Director/Designated Partner
over 2 years ago
Kanai Paul
Kanai Paul
Director/Designated Partner
about 5 years ago

Past Directors

Hemanta Kumar Das
Hemanta Kumar Das
Director
over 7 years ago
Subrata Kumar Dey
Subrata Kumar Dey
Director
over 8 years ago
Tonmoy Mondal
Tonmoy Mondal
Director
over 8 years ago
Anupam Roy
Anupam Roy
Director
over 8 years ago
Ram Kumar
Ram Kumar
Director
almost 10 years ago
Tapas Mondal
Tapas Mondal
Director
over 12 years ago
Niraj Kumar Ray
Niraj Kumar Ray
Director
over 12 years ago
Vijay Singh
Vijay Singh
Director
over 12 years ago
Arun Kumar Mahato
Arun Kumar Mahato
Director
over 12 years ago
Siddarth Jain
Siddarth Jain
Director
over 12 years ago
Nikhil Agarwal
Nikhil Agarwal
Director
over 12 years ago

Documents

Form DIR-12-14122020_signed
Notice of resignation;-14122020
Declaration by first director-14122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14122020
Evidence of cessation;-14122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112020
Directors report as per section 134(3)-25112020
List of share holders, debenture holders;-25112020
Form MGT-7-25112020_signed
Form AOC-4-25112020_signed
Form INC-22-09012020_signed
Copy of board resolution authorizing giving of notice-07012020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07012020
Copies of the utility bills as mentioned above (not older than two months)-07012020
Form MGT-7-02012020_signed
List of share holders, debenture holders;-28122019
Form AOC-4-19122019_signed
Directors report as per section 134(3)-13122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122019
Form DIR-12-11122019_signed
Notice of resignation;-09122019
Evidence of cessation;-09122019
Form DIR-12-07122019_signed
Declaration by first director-04122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04122019
Form ADT-1-21062019_signed
Copy of written consent given by auditor-21062019
Optional Attachment-(1)-21062019
Form MGT-7-14012019_signed
List of share holders, debenture holders;-29122018