Company Information

CIN
Status
Date of Incorporation
27 November 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
628,000
Authorised Capital
700,000

Directors

Dolly Das
Dolly Das
Director/Designated Partner
almost 2 years ago
Same Das Mahant
Same Das Mahant
Director/Designated Partner
almost 2 years ago
Tula Ram Sriwas
Tula Ram Sriwas
Director/Designated Partner
almost 2 years ago
Sunil Das
Sunil Das
Director/Designated Partner
almost 7 years ago
Jitendra Chaudhery
Jitendra Chaudhery
Director
about 15 years ago

Past Directors

Sandip Kumar Shaw
Sandip Kumar Shaw
Additional Director
over 7 years ago
Sanjay Kumar Pandey
Sanjay Kumar Pandey
Additional Director
over 7 years ago
Rita Rajak
Rita Rajak
Director
over 8 years ago
Shyamsundar Rajak
Shyamsundar Rajak
Director
over 8 years ago
Sunil Kamti
Sunil Kamti
Director
over 8 years ago
Naresh Sahu
Naresh Sahu
Director
over 8 years ago
Subhendu Maity
Subhendu Maity
Director
almost 11 years ago
Manoj Mandal
Manoj Mandal
Director
almost 12 years ago
Vikash Agarwal
Vikash Agarwal
Director
over 14 years ago
Arvind Kumar Jain
Arvind Kumar Jain
Director
almost 15 years ago
Prem Nath Mali
Prem Nath Mali
Director
about 15 years ago

Documents

Form INC-22-03102020_signed
Copy of board resolution authorizing giving of notice-01102020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01102020
Copies of the utility bills as mentioned above (not older than two months)-01102020
Directors report as per section 134(3)-20012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20012020
Form AOC-4-20012020_signed
Form MGT-7-05012020_signed
List of share holders, debenture holders;-30122019
Form INC-22-13072019_signed
Copies of the utility bills as mentioned above (not older than two months)-13072019
Copy of board resolution authorizing giving of notice-13072019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13072019
Form ADT-1-19042019_signed
Copy of written consent given by auditor-19042019
Copy of the intimation sent by company-19042019
Optional Attachment-(1)-19042019
Form INC-22-09042019_signed
Copy of board resolution authorizing giving of notice-09042019
Optional Attachment-(1)-09042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09042019
Copies of the utility bills as mentioned above (not older than two months)-09042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12012019
Evidence of cessation;-12012019
Optional Attachment-(2)-12012019
Optional Attachment-(1)-12012019
Notice of resignation;-12012019
Interest in other entities;-12012019
Form DIR-12-12012019_signed
Form MGT-7-29112018_signed