Company Information

CIN
Status
Date of Incorporation
24 March 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
600,000
Authorised Capital
600,000

Directors

Kalpana Rout
Kalpana Rout
Director
over 12 years ago
Ramakanta Rout
Ramakanta Rout
Beneficial Owner
over 12 years ago

Past Directors

Bapi Saha
Bapi Saha
Director
over 15 years ago
Shuvankar Roy
Shuvankar Roy
Director
over 15 years ago
Nepal Saha
Nepal Saha
Director
over 15 years ago
Anil Kumar Shaw
Anil Kumar Shaw
Director
over 15 years ago
Ajay Yadav
Ajay Yadav
Director
over 15 years ago

Documents

Form DPT-3-22122020_signed
Optional Attachment-(1)-08092020
List of share holders, debenture holders;-08092020
Directors report as per section 134(3)-08092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08092020
Form AOC-4-08092020
Form MGT-7-08092020_signed
Form INC-22-11032020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11032020
Copies of the utility bills as mentioned above (not older than two months)-11032020
Copy of board resolution authorizing giving of notice-11032020
Form MGT-7-11112019_signed
List of share holders, debenture holders;-05112019
Details of other Entity(s)-18102019
Directors report as per section 134(3)-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Form AOC-4-18102019_signed
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
-11102019
Copy of resolution passed by the company-11102019
Form DPT-3-17092019-signed
Form BEN - 2-07082019_signed
Declaration under section 90-07082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Directors report as per section 134(3)-22102018
Details of other Entity(s)-22102018
List of share holders, debenture holders;-22102018
Form AOC-4-22102018_signed
Form MGT-7-22102018_signed