Company Information

CIN
Status
Date of Incorporation
19 May 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
494,000
Authorised Capital
500,000

Directors

Sumitra Devi Agarwal
Sumitra Devi Agarwal
Director/Designated Partner
almost 3 years ago
. Gini Devi
. Gini Devi
Director
about 3 years ago
Dhananjay Rai
Dhananjay Rai
Director
over 8 years ago

Past Directors

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
Prasanta Kumar Dash
Prasanta Kumar Dash
Director
over 15 years ago
Dilip Pal
Dilip Pal
Director
over 15 years ago

Documents

Form MGT-7-09112020_signed
List of share holders, debenture holders;-08112020
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-1-25092020_signed
Form ADT-1-22092020
Copy of written consent given by auditor-22092020
Copy of the intimation sent by company-22092020
Copy of resolution passed by the company-22092020
Form AOC-4-17112019_signed
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
List of share holders, debenture holders;-19102019
Form MGT-7-19102019_signed
Form DIR-12-21052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20052019
Optional Attachment-(1)-20052019
Notice of resignation;-20052019
Evidence of cessation;-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
Evidence of cessation;-19042019
Form DIR-12-19042019_signed
Optional Attachment-(1)-19042019
Notice of resignation;-19042019
Form MGT-7-19112018_signed