Company Information

CIN
Status
Date of Incorporation
23 August 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Satyendra Kumar Thakur
Satyendra Kumar Thakur
Director
over 2 years ago
Himadri Kumar Dutta
Himadri Kumar Dutta
Director/Designated Partner
over 4 years ago

Past Directors

Ajay Kumar Singhania
Ajay Kumar Singhania
Director
almost 6 years ago
Nanda Sengupta
Nanda Sengupta
Director
over 6 years ago
Ashok Gupta
Ashok Gupta
Director
over 6 years ago
Prem Kumar Agarwal
Prem Kumar Agarwal
Director
over 6 years ago
Dinesh Kumar Agarwal
Dinesh Kumar Agarwal
Additional Director
about 10 years ago
Dilip Das
Dilip Das
Director
almost 12 years ago
Bablu Das
Bablu Das
Director
over 13 years ago
Kartick Manna
Kartick Manna
Director
over 13 years ago

Documents

Evidence of cessation;-12032020
Form DIR-12-12032020_signed
Interest in other entities;-12032020
Notice of resignation;-12032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12032020
Optional Attachment-(1)-12032020
Form MGT-7-11112019_signed
List of share holders, debenture holders;-06112019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102019
Directors report as per section 134(3)-10102019
Form AOC-4-10102019_signed
Form DIR-12-07062019_signed
Optional Attachment-(1)-07062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07062019
Form INC-22-24052019_signed
Form ADT-1-18052019_signed
Copy of written consent given by auditor-18052019
Copy of the intimation sent by company-18052019
Copy of resolution passed by the company-18052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Copy of board resolution authorizing giving of notice-24042019
Copies of the utility bills as mentioned above (not older than two months)-24042019
Interest in other entities;-15032019
Notice of resignation;-15032019
Optional Attachment-(1)-15032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15032019