Company Information

CIN
Status
Date of Incorporation
05 March 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
21,002,161
Authorised Capital
21,500,000

Directors

Ashoka Majumdar
Ashoka Majumdar
Director
over 2 years ago
Gopal Kumar Yadav
Gopal Kumar Yadav
Director
almost 16 years ago

Past Directors

Amarjeet Kumar
Amarjeet Kumar
Director
almost 12 years ago
Amit Kumar Dhandhania
Amit Kumar Dhandhania
Director
about 12 years ago

Documents

Directors report as per section 134(3)-18122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122020
Form AOC-4-18122020_signed
Optional Attachment-(1)-21122019
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Optional Attachment-(1)-28112019
Directors report as per section 134(3)-28112019
Form AOC-4-29112019_signed
Form INC-22-20042019_signed
Copy of board resolution authorizing giving of notice-20042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20042019
Copies of the utility bills as mentioned above (not older than two months)-20042019
Notice of resignation;-17042019
Form DIR-12-17042019_signed
Evidence of cessation;-17042019
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-28102018_signed
Form ADT-1-10102018_signed
Copy of the intimation sent by company-10102018
Copy of written consent given by auditor-10102018
Copy of resolution passed by the company-10102018
Form ADT-3-25092018-signed
Resignation letter-14092018
Form ADT-1-10092018_signed
Copy of resolution passed by the company-10092018
Copy of the intimation sent by company-10092018
Copy of written consent given by auditor-10092018