Company Information

CIN
Status
Date of Incorporation
06 November 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,600,000
Authorised Capital
4,600,000

Directors

Bikram Kumar
Bikram Kumar
Individual Promoter
about 6 years ago
Santosh Kumar
Santosh Kumar
Director
about 6 years ago

Past Directors

Ashish Kumar Shaw
Ashish Kumar Shaw
Director
over 6 years ago
Mohan Lal Gupta
Mohan Lal Gupta
Director
over 7 years ago
Ravi Bhushan Shaw
Ravi Bhushan Shaw
Director
almost 13 years ago
Bikash Kumar Gupta
Bikash Kumar Gupta
Director
about 13 years ago
Ranjit Shaw
Ranjit Shaw
Director
about 13 years ago

Documents

Form INC-22-07122019_signed
Copies of the utility bills as mentioned above (not older than two months)-06122019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06122019
Copy of board resolution authorizing giving of notice-06122019
Optional Attachment-(1)-23112019
Notice of resignation;-23112019
Form DIR-12-23112019_signed
Evidence of cessation;-23112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23112019
Declaration by first director-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
List of share holders, debenture holders;-21102019
Directors report as per section 134(3)-21102019
Form AOC-4-21102019_signed
Form MGT-7-21102019_signed
Form ADT-1-02102019_signed
Copy of the intimation sent by company-02102019
Copy of resolution passed by the company-02102019
Copy of written consent given by auditor-02102019
Form DPT-3-03062019
Form ADT-1-23052019_signed
Copy of resolution passed by the company-24042019
Copy of the intimation sent by company-24042019
Copy of written consent given by auditor-24042019
Form DIR-12-22042019_signed
Optional Attachment-(1)-16042019
Notice of resignation;-16042019
Evidence of cessation;-16042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16042019
List of share holders, debenture holders;-26102018