Company Information

CIN
Status
Date of Incorporation
14 February 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
18 September 2023
Paid Up Capital
700,000
Authorised Capital
700,000

Directors

Pradip Das
Pradip Das
Director/Designated Partner
over 2 years ago
Shambhu Kumar Agarwal
Shambhu Kumar Agarwal
Director/Designated Partner
over 2 years ago

Past Directors

Manish Sureka
Manish Sureka
Additional Director
almost 9 years ago
Niladri Chandra
Niladri Chandra
Director
about 9 years ago
Raj Kumar Jhunjhunwala
Raj Kumar Jhunjhunwala
Director
almost 15 years ago
Lalit Sureka
Lalit Sureka
Director
almost 15 years ago
Ajay Yadav
Ajay Yadav
Director
almost 15 years ago

Documents

List of share holders, debenture holders;-09122019
Form MGT-7-09122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form AOC-4-27112019_signed
Form ADT-1-11102019_signed
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
List of share holders, debenture holders;-24072018
Form MGT-7-24072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21072018
Directors report as per section 134(3)-21072018
Form AOC-4-21072018_signed
Form ADT-1-19072018_signed
Copy of written consent given by auditor-19072018
Copy of the intimation sent by company-19072018
Copy of resolution passed by the company-19072018
Form INC-22-23042018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042018
Optional Attachment-(2)-23042018
Optional Attachment-(1)-23042018
Copies of the utility bills as mentioned above (not older than two months)-23042018
Optional Attachment-(1)-17102017
Form DIR-12-17102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102017
List of share holders, debenture holders;-16102017
Directors report as per section 134(3)-16102017
Form AOC-4-16102017_signed
Form MGT-7-16102017_signed