Company Information

CIN
Status
Date of Incorporation
11 January 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
128,000
Authorised Capital
200,000

Directors

Neetu Kanunga
Neetu Kanunga
Director/Designated Partner
over 2 years ago
Pramod Kumar
Pramod Kumar
Director
over 2 years ago
Anisha Agarwal
Anisha Agarwal
Director
over 10 years ago

Past Directors

Chandan Thakur
Chandan Thakur
Director
over 4 years ago
Bijay Singh
Bijay Singh
Director
about 6 years ago
Swapan Naskar
Swapan Naskar
Director
over 9 years ago
Indu R Shah
Indu R Shah
Director
over 9 years ago
Kunal Mondal
Kunal Mondal
Director
over 10 years ago
Basanti Naskar .
Basanti Naskar .
Director
almost 14 years ago
Sunita Bhansali
Sunita Bhansali
Director
about 14 years ago
Animesh Naskar
Animesh Naskar
Director
about 14 years ago
Sushil Karwa
Sushil Karwa
Director
almost 15 years ago
Vijai Singh Kathotia
Vijai Singh Kathotia
Director
almost 15 years ago

Documents

Form GNL-2-23092020-signed
Optional Attachment-(1)-29082020
Form MGT-14-07082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07082020
Form DIR-12-11122019_signed
Form DIR-11-11122019_signed
Acknowledgement received from company-09122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09122019
Evidence of cessation;-09122019
Interest in other entities;-09122019
Notice of resignation filed with the company-09122019
Notice of resignation;-09122019
Proof of dispatch-09122019
List of share holders, debenture holders;-13072019
Form MGT-7-13072019_signed
Form AOC-4-10072019_signed
Directors report as per section 134(3)-09072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09072019
Form ADT-1-13062019_signed
Copy of written consent given by auditor-13062019
Copy of resolution passed by the company-13062019
List of share holders, debenture holders;-09102018
Form MGT-7-09102018_signed
Form AOC-4-28092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04092018
Directors report as per section 134(3)-04092018
Form AOC-4-25112017_signed
Form MGT-7-25112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Optional Attachment-(1)-24112017