Company Information

CIN
Status
Date of Incorporation
24 March 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
11 August 2023
Paid Up Capital
1,063,400
Authorised Capital
1,100,000

Directors

Ajoy Dutta
Ajoy Dutta
Director/Designated Partner
over 2 years ago
Hemlata Sharma
Hemlata Sharma
Director
over 2 years ago

Past Directors

Bishwajit Bairagi
Bishwajit Bairagi
Director
over 7 years ago
Uday Kumar Rauth
Uday Kumar Rauth
Director
over 10 years ago
Dinesh Thakur
Dinesh Thakur
Director
over 10 years ago
Binod Kumar Jha
Binod Kumar Jha
Director
almost 12 years ago
Munna Shaw
Munna Shaw
Director
over 15 years ago
Sanjay Kumar Agarwal
Sanjay Kumar Agarwal
Director
over 15 years ago
Bina Sharma
Bina Sharma
Director
over 20 years ago
Pradeep Kumar Sharma
Pradeep Kumar Sharma
Director
over 20 years ago

Documents

List of share holders, debenture holders;-06112020
Form MGT-7-06112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102020
Directors report as per section 134(3)-14102020
Form AOC-4-14102020_signed
Form ADT-1-03092019_signed
Directors report as per section 134(3)-03092019
Copy of the intimation sent by company-03092019
List of share holders, debenture holders;-03092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03092019
Copy of resolution passed by the company-03092019
Copy of written consent given by auditor-03092019
Form AOC-4-03092019_signed
Form MGT-7-03092019_signed
Form MGT-7-24092018_signed
Form AOC-4-24092018_signed
List of share holders, debenture holders;-01092018
Directors report as per section 134(3)-01092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01092018
Form DIR-12-18072018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18072018
Optional Attachment-(1)-18072018
Evidence of cessation;-18072018
Notice of resignation;-18072018
Form INC-22-23032018_signed
Copies of the utility bills as mentioned above (not older than two months)-23032018
Copy of board resolution authorizing giving of notice-23032018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23032018
Copies of the utility bills as mentioned above (not older than two months)-08112017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08112017