Company Information

CIN
Status
Date of Incorporation
14 March 2007
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
246,000
Authorised Capital
300,000

Directors

Bimla Mathran
Bimla Mathran
Director/Designated Partner
almost 3 years ago
Raj Kumar Agarwal
Raj Kumar Agarwal
Director
almost 3 years ago

Past Directors

Bhanwar Lal Verma
Bhanwar Lal Verma
Director
over 6 years ago
Manish Verma
Manish Verma
Director
over 6 years ago
Radha Sarkar
Radha Sarkar
Director
over 7 years ago
Amalendu Sarkar
Amalendu Sarkar
Director
over 7 years ago
Nyayabanta Das
Nyayabanta Das
Director
over 8 years ago
Partha Das
Partha Das
Director
almost 13 years ago
Vinay Goyal
Vinay Goyal
Director
almost 15 years ago
Sushil Kumar Goyal
Sushil Kumar Goyal
Director
almost 15 years ago
Nilamani Panda
Nilamani Panda
Director
about 16 years ago
Rajesh Chamria
Rajesh Chamria
Director
about 16 years ago
Manoj Kumar Gupta
Manoj Kumar Gupta
Director
over 18 years ago
Lalit Saraf
Lalit Saraf
Director
over 18 years ago

Documents

Form MGT-7-10122020_signed
List of share holders, debenture holders;-09122020
Directors report as per section 134(3)-08122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122020
Form AOC-4-08122020_signed
Form ADT-1-30092020_signed
Copy of the intimation sent by company-30092020
Copy of written consent given by auditor-30092020
Copy of resolution passed by the company-30092020
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
List of share holders, debenture holders;-19102019
Form MGT-7-19102019_signed
Form DIR-12-28052019_signed
Notice of resignation;-28052019
Optional Attachment-(1)-28052019
Evidence of cessation;-28052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28052019
Form INC-22-18052019_signed
Copies of the utility bills as mentioned above (not older than two months)-17052019
Copy of board resolution authorizing giving of notice-17052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17052019
Form MGT-7-19112018_signed
List of share holders, debenture holders;-13112018
Form AOC-4-30102018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Optional Attachment-(1)-09072018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09072018