Company Information

CIN
Status
Date of Incorporation
31 October 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,944,000
Authorised Capital
5,000,000

Directors

Umesh Prasad
Umesh Prasad
Director/Designated Partner
over 2 years ago
Kailash Prasad Sonkar
Kailash Prasad Sonkar
Director/Designated Partner
over 2 years ago

Past Directors

Om Jain
Om Jain
Director
almost 8 years ago
Sunil Sharma
Sunil Sharma
Director
almost 10 years ago
Sandip Dutta
Sandip Dutta
Director
almost 10 years ago
Dolar Kumar Mehta
Dolar Kumar Mehta
Director
about 10 years ago
Biswanath Mondal
Biswanath Mondal
Director
over 11 years ago
Chandan Saha Baul
Chandan Saha Baul
Director
about 14 years ago
Lucy Singh
Lucy Singh
Director
about 14 years ago
Ranjit Kumar Das
Ranjit Kumar Das
Director
about 14 years ago

Documents

Form AOC-4-16102020_signed
Form MGT-7-16102020_signed
List of share holders, debenture holders;-14102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102020
Directors report as per section 134(3)-14102020
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form AOC-4-22112019_signed
Form DPT-3-29062019
Form INC-22-19042019_signed
Copy of board resolution authorizing giving of notice-13042019
Copies of the utility bills as mentioned above (not older than two months)-13042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13042019
Form AOC-4-21012019_signed
Form INC-22-08012019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08012019
Copy of board resolution authorizing giving of notice-08012019
Copies of the utility bills as mentioned above (not older than two months)-08012019
List of share holders, debenture holders;-07122018
Form MGT-7-07122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122018
Directors report as per section 134(3)-03122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23022018
Evidence of cessation;-23022018
Notice of resignation;-23022018
Form DIR-12-23022018_signed
Declaration by first director-23022018
Notice of resignation;-04012018