Company Information

CIN
Status
Date of Incorporation
15 December 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 May 2023
Paid Up Capital
900,000
Authorised Capital
1,300,000

Past Directors

Pushpa Thakur
Pushpa Thakur
Additional Director
over 3 years ago
Ashoka Majumdar
Ashoka Majumdar
Director
over 6 years ago
Indrajit Chowdhury
Indrajit Chowdhury
Director
over 8 years ago
Raj Kumar Sha
Raj Kumar Sha
Director
over 10 years ago
Gopal Kumar Yadav
Gopal Kumar Yadav
Director
almost 15 years ago
Prasant Mohanty
Prasant Mohanty
Director
almost 15 years ago

Documents

Directors report as per section 134(3)-23122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122020
Form AOC-4-23122020_signed
Optional Attachment-(1)-21122019
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form AOC-4-27112019_signed
Form INC-22-23052019_signed
Copies of the utility bills as mentioned above (not older than two months)-24042019
Copy of board resolution authorizing giving of notice-24042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Notice of resignation;-16042019
Form DIR-12-16042019_signed
Evidence of cessation;-16042019
Optional Attachment-(2)-13042019
Optional Attachment-(1)-13042019
Interest in other entities;-13042019
Form DIR-12-13042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13042019
List of share holders, debenture holders;-03112018
Form MGT-7-03112018_signed
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-28102018_signed
Form ADT-1-09102018_signed
Copy of the intimation sent by company-09102018
Copy of written consent given by auditor-09102018
Copy of resolution passed by the company-09102018