Company Information

CIN
Status
Date of Incorporation
11 January 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Kalyan Sengupta
Kalyan Sengupta
Director/Designated Partner
over 2 years ago
Sampa De
Sampa De
Director
over 10 years ago

Past Directors

Umesh Pandey
Umesh Pandey
Director
over 7 years ago
Sunil Kumar Thakur
Sunil Kumar Thakur
Director
over 13 years ago
Bijoy Gupta
Bijoy Gupta
Director
over 13 years ago
Pankaj Kumar Kasera
Pankaj Kumar Kasera
Director
almost 16 years ago
Maheswar Das
Maheswar Das
Director
almost 16 years ago

Documents

List of share holders, debenture holders;-19112020
Form MGT-7-19112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112020
Directors report as per section 134(3)-17112020
Form AOC-4-17112020_signed
Form ADT-1-06022020_signed
Copy of the intimation sent by company-06022020
Copy of written consent given by auditor-06022020
Copy of resolution passed by the company-06022020
Form MGT-7-23112019_signed
List of share holders, debenture holders;-15112019
Directors report as per section 134(3)-10102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102019
Form AOC-4-10102019_signed
Notice of resignation;-24042019
Form DIR-12-24042019_signed
Optional Attachment-(2)-24042019
Optional Attachment-(1)-24042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042019
Evidence of cessation;-24042019
Optional Attachment-(3)-24042019
Form AOC-4-01102018_signed
Form MGT-7-30092018_signed
List of share holders, debenture holders;-27082018
Directors report as per section 134(3)-21082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21082018
Form INC-22-23062018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23062018
Copies of the utility bills as mentioned above (not older than two months)-23062018
Copy of board resolution authorizing giving of notice-23062018