Company Information

CIN
Status
Date of Incorporation
31 May 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

Ramesh Laha
Ramesh Laha
Director/Designated Partner
over 2 years ago
Kamal Das
Kamal Das
Director/Designated Partner
about 7 years ago

Past Directors

Umesh Kumar Singh
Umesh Kumar Singh
Director
over 8 years ago
Pramod Kumar Singh
Pramod Kumar Singh
Director
over 8 years ago
Abhishek Kumar Bhuwania
Abhishek Kumar Bhuwania
Director
over 15 years ago
Dipak Kumar Singh
Dipak Kumar Singh
Director
over 15 years ago

Documents

Form DIR-12-15092020_signed
Optional Attachment-(1)-12092020
Form AOC-4-09092020_signed
Form ADT-1-08092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08092020
Directors report as per section 134(3)-08092020
Form MGT-7-08092020_signed
Copy of the intimation sent by company-06092020
Copy of written consent given by auditor-06092020
Copy of resolution passed by the company-06092020
List of share holders, debenture holders;-04092020
Form ADT-1-03092020_signed
Copy of resolution passed by the company-28082020
Copy of written consent given by auditor-28082020
Copy of the intimation sent by company-28082020
Form ADT-3-16062020_signed
Resignation letter-16062020
Form INC-22-20042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20042019
Copy of board resolution authorizing giving of notice-20042019
Copies of the utility bills as mentioned above (not older than two months)-20042019
Form ADT-1-01042019_signed
Optional Attachment-(1)-30032019
Copy of written consent given by auditor-30032019
Copy of resolution passed by the company-30032019
List of share holders, debenture holders;-29032019
Form MGT-7-29032019_signed
Form AOC-4-28032019_signed
Form ADT-1-27032019_signed
Directors report as per section 134(3)-27032019