Company Information

CIN
Status
Date of Incorporation
01 February 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
17,436,400
Authorised Capital
17,450,000

Directors

Piyush Shiv Saraf
Piyush Shiv Saraf
Director/Designated Partner
about 2 years ago
Ajoy Saha
Ajoy Saha
Director/Designated Partner
over 2 years ago
Rahul Roy
Rahul Roy
Director/Designated Partner
over 2 years ago

Past Directors

Gopal Dey
Gopal Dey
Director
over 9 years ago
Bimal Paul
Bimal Paul
Director
over 9 years ago
Pradip Chandak
Pradip Chandak
Director
almost 14 years ago
Indu Chandak
Indu Chandak
Director
almost 14 years ago

Documents

List of share holders, debenture holders;-24122019
Form MGT-7-24122019_signed
Form AOC-4-14122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form AOC-4-19122018_signed
Form MGT-7-19122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
Directors report as per section 134(3)-17122018
List of share holders, debenture holders;-17122018
Form MGT-7-02012018_signed
Form AOC-4-02012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017
Directors report as per section 134(3)-28122017
List of share holders, debenture holders;-27122017
List of share holders, debenture holders;-12112016
Form MGT-7-12112016_signed
Form AOC-4-21102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102016
Directors report as per section 134(3)-20102016
Form INC-22-14072016_signed
Copies of the utility bills as mentioned above (not older than two months)-14072016
Copy of board resolution authorizing giving of notice-14072016
Optional Attachment-(1)-14072016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14072016
Evidence of cessation;-13072016
Notice of resignation;-13072016
Optional Attachment-(1)-13072016
Form DIR-12-13072016_signed
Form DIR-11-12072016_signed