Company Information

CIN
Status
Date of Incorporation
19 October 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sandeep Kumar Shah
Sandeep Kumar Shah
Director/Designated Partner
about 2 years ago
Praveen Shah Kumar
Praveen Shah Kumar
Director/Designated Partner
over 7 years ago

Past Directors

Radheshyam Haldar
Radheshyam Haldar
Additional Director
almost 11 years ago
Subhadeep Mukherjee
Subhadeep Mukherjee
Director
about 11 years ago
Diwakar Kumar Agarwal
Diwakar Kumar Agarwal
Additional Director
over 12 years ago
Gora Chand Ghosh
Gora Chand Ghosh
Director
about 13 years ago
Amar Ray
Amar Ray
Director
about 13 years ago

Documents

Form DPT-3-04112020-signed
Form DPT-3-08042020-signed
Directors report as per section 134(3)-21092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21092019
List of share holders, debenture holders;-21092019
Form MGT-7-21092019_signed
Form AOC-4-21092019_signed
Form DPT-3-27062019
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-29102018_signed
Form ADT-1-13102018_signed
Copy of resolution passed by the company-13102018
Copy of the intimation sent by company-13102018
Copy of written consent given by auditor-13102018
Form DIR-12-25092018_signed
Interest in other entities;-23082018
Declaration by first director-23082018
Optional Attachment-(4)-23082018
Optional Attachment-(2)-23082018
Optional Attachment-(3)-23082018
Evidence of cessation;-23082018
Optional Attachment-(1)-23082018
Notice of resignation;-23082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23082018
Form ADT-1-21052018_signed
Copy of written consent given by auditor-21052018
Copy of resolution passed by the company-21052018