Company Information

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

Directors

Atanu Banerjee
Atanu Banerjee
Director/Designated Partner
over 2 years ago
Pawan Kumar Singh
Pawan Kumar Singh
Director
over 2 years ago

Past Directors

Vinay Kumar Poddar
Vinay Kumar Poddar
Director
almost 13 years ago
Ravinder Goyal
Ravinder Goyal
Director
almost 14 years ago
Sanjeev Kumar Goel
Sanjeev Kumar Goel
Director
almost 14 years ago

Documents

Form MGT-7-19112019_signed
List of share holders, debenture holders;-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Directors report as per section 134(3)-19102019
Form AOC-4-19102019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Form ADT-1-06092019_signed
Copy of written consent given by auditor-06092019
Copy of the intimation sent by company-06092019
Copy of resolution passed by the company-06092019
Optional Attachment-(1)-06092019
Declaration by first director-06092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06092019
Evidence of cessation;-06092019
Form DIR-12-06092019_signed
Interest in other entities;-06092019
Notice of resignation;-06092019
Form ADT-3-04092019_signed
Resignation letter-04092019
List of share holders, debenture holders;-22112018
Form MGT-7-22112018_signed
Form AOC-4-25102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
Form AOC-4-25102018
List of share holders, debenture holders;-10112017
Form MGT-7-10112017_signed