Company Information

CIN
Status
Date of Incorporation
09 December 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
31,488,000
Authorised Capital
33,000,000

Directors

Chanchal Kumar Mondal
Chanchal Kumar Mondal
Director
over 2 years ago
Chiranjit Roy
Chiranjit Roy
Director/Designated Partner
over 2 years ago

Past Directors

Arun Sharma Kumar
Arun Sharma Kumar
Additional Director
over 8 years ago
Ramjee Sah
Ramjee Sah
Director
almost 11 years ago
Sanjay Paswan
Sanjay Paswan
Director
almost 11 years ago
Navin Kumar Tulsyan
Navin Kumar Tulsyan
Director
almost 15 years ago
Nitesh Tulshyan
Nitesh Tulshyan
Director
almost 15 years ago

Documents

Form STK-2-14102019-signed
Optional Attachment-(3)-20032018
Optional Attachment-(2)-20032018
Optional Attachment-(1)-20032018
-20032018
Form DIR-12-22052017_signed
Acknowledgement received from company-16052017
Proof of dispatch-16052017
Optional Attachment-(1)-16052017
Notice of resignation;-16052017
Notice of resignation filed with the company-16052017
Form DIR-12-16052017_signed
Form DIR-11-16052017_signed
Evidence of cessation;-16052017
Letter of appointment;-10052017
Interest in other entities;-10052017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10052017
Optional Attachment-(1)-10052017
Optional Attachment-(1)-04052017
Letter of appointment;-04052017
Form DIR-12-04052017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04052017
List of share holders, debenture holders;-24112016
Form MGT-7-24112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112016
Directors report as per section 134(3)-15112016
Form AOC-4-15112016_signed
Form MGT-7-311215.OCT
Form AOC-4-131215.OCT
Form DIR-11-020415.OCT