Company Information

CIN
Status
Date of Incorporation
21 February 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,180,800
Authorised Capital
4,500,000

Directors

Vivek Prakash Dubey
Vivek Prakash Dubey
Director/Designated Partner
over 2 years ago
Sanjay Kumar Mishra
Sanjay Kumar Mishra
Director/Designated Partner
over 2 years ago
Jiban Ram Sharma
Jiban Ram Sharma
Director/Designated Partner
over 2 years ago

Past Directors

Ravi Sharma
Ravi Sharma
Director
almost 7 years ago
Ratna Paul
Ratna Paul
Director
almost 7 years ago
Biswajit Roy
Biswajit Roy
Additional Director
over 7 years ago
Mahesh Goenka
Mahesh Goenka
Director
about 9 years ago
Sudhakar Dikshit
Sudhakar Dikshit
Additional Director
about 10 years ago
Dilip Das
Dilip Das
Director
over 13 years ago
Ravi Jain
Ravi Jain
Director
almost 14 years ago

Documents

Form AOC - 4 CFS-26112019_signed
Form AOC - 4 CFS-26112019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-25112019
Supplementary or Test audit report under section 143-25112019
Form MGT-7-11112019_signed
List of share holders, debenture holders;-06112019
Directors report as per section 134(3)-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Form AOC-4-18102019_signed
Form ADT-1-09102019_signed
Copy of written consent given by auditor-09102019
Copy of the intimation sent by company-09102019
Copy of resolution passed by the company-09102019
Form MGT-6-23092019_signed
-23092019
Optional Attachment-(1)-23092019
Form INC-22-19052019_signed
Form ADT-1-17052019_signed
Copy of written consent given by auditor-17052019
Copy of resolution passed by the company-17052019
Copy of the intimation sent by company-17052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Copies of the utility bills as mentioned above (not older than two months)-23042019
Copy of board resolution authorizing giving of notice-23042019
Optional Attachment-(1)-23042019
Optional Attachment-(1)-08032019
Notice of resignation;-08032019
Interest in other entities;-08032019
Evidence of cessation;-08032019