Company Information

CIN
Status
Date of Incorporation
26 September 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 August 2023
Paid Up Capital
1,500,000
Authorised Capital
100,000,000

Directors

Uttam Mondal
Uttam Mondal
Director/Designated Partner
over 2 years ago
Shaswat Tantia
Shaswat Tantia
Director/Designated Partner
almost 3 years ago
Mihir Kumar Mukherjee
Mihir Kumar Mukherjee
Director/Designated Partner
almost 7 years ago

Past Directors

Neli Das Mondal
Neli Das Mondal
Director
almost 7 years ago
Alok Kumar Modi
Alok Kumar Modi
Director
about 10 years ago
Arun Kumar Tantia
Arun Kumar Tantia
Director
about 20 years ago
Sidharth Tantia
Sidharth Tantia
Director
about 20 years ago
Pratik Shamsukha
Pratik Shamsukha
Director
about 20 years ago

Documents

Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-20112019_signed
Directors report as per section 134(3)-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05032019
Notice of resignation;-05032019
Evidence of cessation;-05032019
Declaration by first director-05032019
Form DIR-12-05032019_signed
Interest in other entities;-05032019
List of share holders, debenture holders;-03122018
Form MGT-7-03122018_signed
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-28102018_signed
Notice of resignation;-08032018
Form DIR-12-08032018_signed
Evidence of cessation;-08032018
List of share holders, debenture holders;-16112017
Form MGT-7-16112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112017
Directors report as per section 134(3)-04112017
Form AOC-4-04112017_signed
Form INC-22-19032017_signed
Copies of the utility bills as mentioned above (not older than two months)-19032017
Copy of board resolution authorizing giving of notice-19032017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24082016
Form AOC-4-24082016_signed