Company Information

CIN
Status
Date of Incorporation
25 January 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,782,000
Authorised Capital
3,800,000

Directors

Gurupada Maji
Gurupada Maji
Director
over 5 years ago
Sourav Maji
Sourav Maji
Director/Designated Partner
almost 8 years ago

Past Directors

Allada Ganesh
Allada Ganesh
Director
almost 16 years ago
Niraj Singh
Niraj Singh
Director
almost 16 years ago
Ajay Sharma
Ajay Sharma
Director
almost 16 years ago
Reena Sinha
Reena Sinha
Director
almost 16 years ago

Documents

Form DPT-3-09102020-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14072020
Form DIR-12-14072020_signed
Evidence of cessation;-14072020
Declaration by first director-14072020
Interest in other entities;-14072020
Notice of resignation;-14072020
Form DPT-3-10042020-signed
Form AOC-4-23112019_signed
Form MGT-7-19112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Directors report as per section 134(3)-15112019
List of share holders, debenture holders;-13112019
Form DPT-3-05112019-signed
List of share holders, debenture holders;-12122018
Form MGT-7-12122018_signed
Directors report as per section 134(3)-01122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122018
Form AOC-4-01122018_signed
Form ADT-1-27112018_signed
Copy of the intimation sent by company-27112018
Copy of written consent given by auditor-27112018
Copy of resolution passed by the company-27112018
Form ADT-1-18062018_signed
Copy of written consent given by auditor-18062018
Copy of the intimation sent by company-18062018
Copy of resolution passed by the company-18062018
Form ADT-3-05062018-signed
Resignation letter-30052018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23032018