Company Information

CIN
Status
Date of Incorporation
18 May 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Amit Kumar Raut
Amit Kumar Raut
Director/Designated Partner
over 2 years ago
Rajesh Singh
Rajesh Singh
Director/Designated Partner
over 2 years ago

Past Directors

Deepak Kumar Singh
Deepak Kumar Singh
Director
over 8 years ago
Sintu Kumar
Sintu Kumar
Director
over 8 years ago
Ratan Lal
Ratan Lal
Director
almost 10 years ago
Yogesh Rai
Yogesh Rai
Director
almost 10 years ago
Sandip Biswas
Sandip Biswas
Director
over 13 years ago
Amit Saraogi
Amit Saraogi
Director
over 13 years ago

Documents

Form MGT-7-31122019_signed
Form AOC-4-24122019_signed
List of share holders, debenture holders;-23122019
Form ADT-1-18122019_signed
Directors report as per section 134(3)-18122019
Secretarial Audit Report-18122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122019
Form ADT-1-17122019_signed
Copy of the intimation sent by company-17122019
Copy of written consent given by auditor-17122019
Copy of resolution passed by the company-17122019
Copy of the intimation sent by company-11122019
Optional Attachment-(1)-11122019
Copy of written consent given by auditor-11122019
Form INC-22-08062019_signed
Copies of the utility bills as mentioned above (not older than two months)-07062019
Optional Attachment-(1)-07062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07062019
Copy of board resolution authorizing giving of notice-07062019
Form AOC-4-13022019_signed
Form MGT-7-13022019_signed
List of share holders, debenture holders;-06022019
Directors report as per section 134(3)-06022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06022019
Letter of appointment;-08092017
Form DIR-12-08092017
Evidence of cessation;-08092017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08092017
Notice of resignation;-08092017
Form MGT-7-26112016