Company Information

CIN
Status
Date of Incorporation
19 March 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,092,000
Authorised Capital
1,100,000

Directors

Birendra Kumar Mahto
Birendra Kumar Mahto
Director
almost 3 years ago
Amit Singh
Amit Singh
Director/Designated Partner
about 5 years ago

Past Directors

Ashok Ram
Ashok Ram
Director
over 6 years ago
Tej Bahadur Singh
Tej Bahadur Singh
Director
over 6 years ago
Rani Singh
Rani Singh
Director
over 8 years ago
Santosh Kumar Singh
Santosh Kumar Singh
Director
over 8 years ago
Parwati Devi Gupta
Parwati Devi Gupta
Director
over 11 years ago
Badrinath Shaw
Badrinath Shaw
Director
over 13 years ago
Avinash Chandra Gupta
Avinash Chandra Gupta
Director
over 13 years ago
Sanjay Kumar Mehariya
Sanjay Kumar Mehariya
Director
over 13 years ago
Asim Kumar Mandal
Asim Kumar Mandal
Director
over 13 years ago

Documents

Form INC-22-17122020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16122020
Copies of the utility bills as mentioned above (not older than two months)-16122020
Optional Attachment-(1)-16122020
Copy of board resolution authorizing giving of notice-16122020
Form MGT-14-15122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14122020
Optional Attachment-(1)-14122020
Form DIR-12-08122020_signed
Evidence of cessation;-07122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07122020
Notice of resignation;-07122020
Optional Attachment-(1)-07122020
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-24112019_signed
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form INC-22-25042019_signed
Form MGT-14-25042019_signed
Optional Attachment-(2)-25042019
Optional Attachment-(1)-25042019
Copies of the utility bills as mentioned above (not older than two months)-25042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25042019
Copy of board resolution authorizing giving of notice-25042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25042019
Notice of resignation;-22042019
Evidence of cessation;-22042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22042019
Optional Attachment-(1)-22042019