Company Information

CIN
Status
Date of Incorporation
29 June 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
275,500
Authorised Capital
280,000

Directors

Priti Goyal
Priti Goyal
Director/Designated Partner
about 2 years ago
Sanjeev Rajgaria
Sanjeev Rajgaria
Director/Designated Partner
over 2 years ago
Sumitra Devi Agarwal
Sumitra Devi Agarwal
Director/Designated Partner
almost 3 years ago
Dhananjay Rai
Dhananjay Rai
Director
over 8 years ago

Past Directors

Partha Das
Partha Das
Director
almost 3 years ago
Sushil Kumar Goyal
Sushil Kumar Goyal
Director
almost 3 years ago
. Gini Devi
. Gini Devi
Director
about 3 years ago
Vinay Goyal
Vinay Goyal
Director
about 3 years ago
Tamal Dasgupta
Tamal Dasgupta
Director
over 6 years ago
Saket Choudhary
Saket Choudhary
Director
over 6 years ago
Nilesh Dutta
Nilesh Dutta
Director
over 7 years ago
Biswajit Ghosh
Biswajit Ghosh
Director
over 7 years ago
Rabi Sharma
Rabi Sharma
Director
over 11 years ago
Prasanta Kumar Dash
Prasanta Kumar Dash
Director
over 15 years ago
Dilip Pal
Dilip Pal
Director
over 15 years ago

Documents

List of share holders, debenture holders;-08112020
Form MGT-7-08112020_signed
Directors report as per section 134(3)-06112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112020
Form AOC-4-06112020_signed
Form ADT-1-27092020_signed
Copy of resolution passed by the company-27092020
Copy of written consent given by auditor-27092020
Copy of the intimation sent by company-27092020
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-12-21052019_signed
Optional Attachment-(1)-20052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20052019
Evidence of cessation;-20052019
Notice of resignation;-20052019
Form INC-22-18052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17052019
Copy of board resolution authorizing giving of notice-17052019
Copies of the utility bills as mentioned above (not older than two months)-17052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19042019
Form DIR-12-19042019_signed
Optional Attachment-(1)-19042019
Notice of resignation;-19042019
Evidence of cessation;-19042019
Form MGT-7-19112018_signed
List of share holders, debenture holders;-13112018