Company Information

CIN
Status
Date of Incorporation
19 January 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
13 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Manaphul .
Manaphul .
Director/Designated Partner
over 2 years ago
Somenath Das
Somenath Das
Director/Designated Partner
over 2 years ago
Sudip Karmakar
Sudip Karmakar
Director/Designated Partner
over 2 years ago

Past Directors

Prakash Sharma
Prakash Sharma
Director
about 10 years ago
Arun Kumar Sharma
Arun Kumar Sharma
Director
about 11 years ago
Tapas Kumar Panda
Tapas Kumar Panda
Director
about 13 years ago
Shankar Lal Sharma
Shankar Lal Sharma
Director
almost 14 years ago
Ashok Gupta
Ashok Gupta
Director
almost 14 years ago
Sushil Karwa
Sushil Karwa
Director
almost 14 years ago

Documents

Form DPT-3-31122020-signed
Form DPT-3-08042020-signed
List of share holders, debenture holders;-01112019
Form MGT-7-01112019_signed
Form DPT-3-12102019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02102019
Directors report as per section 134(3)-02102019
Form AOC-4-02102019_signed
Form ADT-1-30092019_signed
Copy of resolution passed by the company-30092019
Copy of written consent given by auditor-30092019
Auditor?s certificate-19062019
Notice of resignation;-28022019
Declaration by first director-28022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28022019
Evidence of cessation;-28022019
Form DIR-12-28022019_signed
List of share holders, debenture holders;-01102018
Form MGT-7-01102018_signed
Directors report as per section 134(3)-28092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092018
Form AOC-4-28092018_signed
Notice of resignation;-18082018
Form DIR-12-18082018_signed
Evidence of cessation;-18082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11082018
Form DIR-12-11082018_signed
Declaration by first director-11082018
List of share holders, debenture holders;-08112017
Form MGT-7-08112017_signed