Company Information

CIN
Status
Date of Incorporation
25 March 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
200,000

Directors

Mridul Bhattacharya
Mridul Bhattacharya
Director
over 2 years ago
Himadri Kumar Dutta
Himadri Kumar Dutta
Director/Designated Partner
almost 6 years ago

Past Directors

Shovan Modak
Shovan Modak
Director
about 6 years ago
Ashok Gupta
Ashok Gupta
Director
over 7 years ago
Sunil Kumar Gupta Roy
Sunil Kumar Gupta Roy
Director
about 8 years ago
Kailash Goel
Kailash Goel
Director
about 9 years ago
Omprakash Lahoti
Omprakash Lahoti
Director
about 9 years ago
Satyendra Kumar Thakur
Satyendra Kumar Thakur
Director
over 13 years ago
Sanjay Kumar Sharma
Sanjay Kumar Sharma
Director
over 13 years ago
Amit Srivastava
Amit Srivastava
Director
over 13 years ago
Jaideep Kumar Varma
Jaideep Kumar Varma
Director
over 13 years ago

Documents

Notice of resignation;-24022020
Form DIR-12-24022020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24022020
Evidence of cessation;-24022020
Optional Attachment-(1)-24022020
Form DIR-12-21022020_signed
Interest in other entities;-21022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21022020
Optional Attachment-(1)-21022020
Evidence of cessation;-21022020
Form MGT-7-11112019_signed
List of share holders, debenture holders;-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Directors report as per section 134(3)-17102019
Form AOC-4-17102019_signed
Form ADT-1-13102019_signed
Copy of resolution passed by the company-13102019
Copy of written consent given by auditor-13102019
Copy of the intimation sent by company-13102019
Form ADT-1-18052019_signed
Copy of written consent given by auditor-18052019
Copy of the intimation sent by company-18052019
Copy of resolution passed by the company-18052019
Form INC-22-03042019_signed
Copies of the utility bills as mentioned above (not older than two months)-03042019
Copy of board resolution authorizing giving of notice-03042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03042019
Optional Attachment-(1)-18032019
Form DIR-12-18032019_signed
Evidence of cessation;-18032019