Company Information

CIN
Status
Date of Incorporation
13 October 2004
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
1,110,060
Authorised Capital
1,150,000

Directors

Saurabh Tiwary
Saurabh Tiwary
Director/Designated Partner
over 4 years ago
Mukesh Poddar
Mukesh Poddar
Director
over 4 years ago
Manu Shekhar Agrawal
Manu Shekhar Agrawal
Additional Director
over 6 years ago
Anoop Kumar Harbans Kumar Mathur
Anoop Kumar Harbans Kumar Mathur
Director
over 15 years ago

Past Directors

Raju Das
Raju Das
Director
over 6 years ago
Mithun Mal
Mithun Mal
Director
over 6 years ago
Ashokkumar Shailendra Karn
Ashokkumar Shailendra Karn
Director
over 7 years ago
Vijay Madhukar Chavan
Vijay Madhukar Chavan
Director
over 7 years ago
Haradhan Mandal
Haradhan Mandal
Director
over 7 years ago
Sambhu Das
Sambhu Das
Additional Director
over 10 years ago
Suryakanta Kanrar
Suryakanta Kanrar
Director
almost 11 years ago
Rajib Kumar Roy
Rajib Kumar Roy
Director
almost 11 years ago
Nilesh Gordhanbhai Parmar
Nilesh Gordhanbhai Parmar
Director
over 12 years ago
Naresh Digambar Kadam
Naresh Digambar Kadam
Director
over 12 years ago
Hanuman Mal Paiwal
Hanuman Mal Paiwal
Director
over 17 years ago

Documents

Form INC-22-02092019_signed
Copy of board resolution authorizing giving of notice-01092019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01092019
Copies of the utility bills as mentioned above (not older than two months)-01092019
Notice of resignation;-07082019
Evidence of cessation;-07082019
Form DIR-12-07082019_signed
Optional Attachment-(1)-06082019
Form DIR-12-06082019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06082019
Optional Attachment-(2)-06082019
Form INC-22-20062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13062019
Copies of the utility bills as mentioned above (not older than two months)-13062019
Evidence of cessation;-11052019
Declaration by first director-11052019
Form DIR-12-11052019_signed
Notice of resignation;-11052019
Interest in other entities;-11052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11052019
Form MGT-7-05012019_signed
Form AOC-4-04012019_signed
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29122018
Form DIR-11-13092018_signed
Acknowledgement received from company-07092018
Notice of resignation filed with the company-07092018
Proof of dispatch-07092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15082018