Company Information

CIN
Status
Date of Incorporation
28 November 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ganesh Prasad Hela
Ganesh Prasad Hela
Director/Designated Partner
about 2 years ago
Surendar Kumar Roy
Surendar Kumar Roy
Director/Designated Partner
about 2 years ago
Amal Sen
Amal Sen
Director/Designated Partner
about 2 years ago
Rima Biswas
Rima Biswas
Director/Designated Partner
almost 4 years ago

Past Directors

Rama Ghosh
Rama Ghosh
Additional Director
over 4 years ago
Sobha Jaiswal
Sobha Jaiswal
Additional Director
over 6 years ago
Suraj Gharai
Suraj Gharai
Director
about 7 years ago
Rajendra Jaiswal
Rajendra Jaiswal
Director
about 7 years ago
Sambhu Das
Sambhu Das
Director
about 7 years ago
Ranjan Mishra
Ranjan Mishra
Director
about 12 years ago
Amit Ghosh
Amit Ghosh
Director
about 12 years ago

Documents

List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122019
Directors report as per section 134(3)-03122019
Form AOC-4-03122019
Form ADT-1-17102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Optional Attachment-(1)-24092019
Evidence of cessation;-24092019
Form DIR-12-24092019_signed
Notice of resignation;-24092019
Notice of resignation;-06072019
Form DIR-12-06072019
Evidence of cessation;-06072019
Form DIR-12-21062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20062019
Optional Attachment-(1)-20062019
Optional Attachment-(2)-20062019
Declaration by first director-20062019
Form INC-22-10062019_signed
Form MGT-14-10062019_signed
Copies of the utility bills as mentioned above (not older than two months)-10062019
Copy of board resolution authorizing giving of notice-10062019
Optional Attachment-(1)-10062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10062019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10062019
List of share holders, debenture holders;-22122018
Form MGT-7-22122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018