Company Information

CIN
Status
Date of Incorporation
29 March 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
104,000
Authorised Capital
200,000

Directors

Samjhana Biswakarma
Samjhana Biswakarma
Director/Designated Partner
over 2 years ago
Rakesh Anil Mistry
Rakesh Anil Mistry
Director/Designated Partner
almost 3 years ago
Nirpen Nilpad Mandal
Nirpen Nilpad Mandal
Director/Designated Partner
almost 3 years ago
Deb Paul
Deb Paul
Director
over 4 years ago
Sajina Rafiq Sardar
Sajina Rafiq Sardar
Director
almost 5 years ago

Past Directors

Panchali Chakraborty
Panchali Chakraborty
Director
almost 5 years ago
Kiran Devi Kasera
Kiran Devi Kasera
Director
over 6 years ago
Dilip Kumar
Dilip Kumar
Director
almost 10 years ago
Pankaj Goyal
Pankaj Goyal
Director
almost 10 years ago
Manas Kumar
Manas Kumar
Director
almost 11 years ago
Alok Kumar
Alok Kumar
Director
over 11 years ago
Sukhdeo Ghoshal
Sukhdeo Ghoshal
Director
over 13 years ago

Documents

Form INC-22-12112020_signed
Copies of the utility bills as mentioned above (not older than two months)-12112020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12112020
Optional Attachment-(1)-12112020
Copy of board resolution authorizing giving of notice-12112020
Form DIR-12-07102020_signed
Notice of resignation;-06102020
Optional Attachment-(1)-06102020
Interest in other entities;-06102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06102020
Evidence of cessation;-06102020
Form ADT-1-28072020_signed
Directors report as per section 134(3)-28072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28072020
Form AOC-4-28072020_signed
Copy of the intimation sent by company-27072020
Copy of written consent given by auditor-27072020
Copy of resolution passed by the company-27072020
List of share holders, debenture holders;-26072020
Form MGT-7-26072020_signed
Interest in other entities;-13062019
Form DIR-12-13062019_signed
Evidence of cessation;-13062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13062019
Optional Attachment-(1)-13062019
Notice of resignation;-13062019
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-29102018_signed
Form INC-22-09082018_signed