Company Information

CIN
Status
Date of Incorporation
13 February 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,420,000
Authorised Capital
1,500,000

Directors

Animesh Das
Animesh Das
Director
over 2 years ago
Mohammad Sahid
Mohammad Sahid
Director/Designated Partner
over 8 years ago
Shyam Sunder Agarwal
Shyam Sunder Agarwal
Director
about 11 years ago

Past Directors

Sushil Singh
Sushil Singh
Director
almost 11 years ago
Alok Pal
Alok Pal
Director
about 12 years ago
Sandeep Singhania
Sandeep Singhania
Director
about 13 years ago
Mintu Kumar Jha
Mintu Kumar Jha
Director
almost 14 years ago
Amit Shroff
Amit Shroff
Director
almost 14 years ago

Documents

Form MGT-7-02012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-15122019_signed
Optional Attachment-(1)-29112019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-17012019_signed
Form MGT-7-15012019_signed
List of share holders, debenture holders;-29122018
Optional Attachment-(1)-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-05122017
Form MGT-7-05122017_signed
Directors report as per section 134(3)-26102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Form AOC-4-26102017_signed
Form ADT-1-10102017_signed
Copy of the intimation sent by company-10102017
Copy of resolution passed by the company-10102017
Copy of written consent given by auditor-10102017
Form INC-22-17042017_signed
Copies of the utility bills as mentioned above (not older than two months)-17042017
Copy of board resolution authorizing giving of notice-17042017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17042017
Evidence of cessation;-05042017
Form DIR-12-05042017_signed
Notice of resignation;-05042017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27032017
Letter of appointment;-27032017