Company Information

CIN
Status
Date of Incorporation
16 February 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 September 2023
Paid Up Capital
1,100,000
Authorised Capital
1,100,000

Directors

Priyanka Patwari
Priyanka Patwari
Director/Designated Partner
over 2 years ago
Suman Goswami .
Suman Goswami .
Director/Designated Partner
over 2 years ago
Alok Pattanayak
Alok Pattanayak
Additional Director
over 6 years ago

Past Directors

Ujjwal Raul
Ujjwal Raul
Additional Director
about 10 years ago
Mahesh Sinha
Mahesh Sinha
Director
over 13 years ago
Suresh Sinha
Suresh Sinha
Director
over 13 years ago
Rakesh Jhunjhunwala
Rakesh Jhunjhunwala
Director
over 13 years ago
Deepak Agarwal
Deepak Agarwal
Director
over 13 years ago
Sukanta Kumar Sahu
Sukanta Kumar Sahu
Director
almost 15 years ago
Jitendra Patnaik
Jitendra Patnaik
Director
almost 15 years ago

Documents

Form DPT-3-05012021_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29122020
Form MGT-14-29122020_signed
Optional Attachment-(1)-29122020
Form INC-22-06102020_signed
Optional Attachment-(2)-06102020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06102020
Copies of the utility bills as mentioned above (not older than two months)-06102020
Optional Attachment-(1)-06102020
Form DPT-3-22042020-signed
Form MGT-14-20122019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20122019
Directors report as per section 134(3)-11122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122019
Form AOC-4-11122019
Form DIR-12-08122019_signed
Notice of resignation;-05122019
Evidence of cessation;-05122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05122019
Optional Attachment-(4)-05122019
Optional Attachment-(3)-05122019
Optional Attachment-(1)-05122019
Optional Attachment-(2)-05122019
Form DIR-12-27112019_signed
Optional Attachment-(1)-26112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26112019
Evidence of cessation;-26112019
Notice of resignation;-26112019
Interest in other entities;-26112019
List of share holders, debenture holders;-20112019