Company Information

CIN
Status
Date of Incorporation
17 May 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,199,170
Authorised Capital
2,200,000

Directors

Dipak Raheja
Dipak Raheja
Director/Designated Partner
over 2 years ago
Sanket Agrawal
Sanket Agrawal
Director/Designated Partner
almost 8 years ago
Avinash Sherwani
Avinash Sherwani
Director/Designated Partner
over 13 years ago
Uttam Ruprela
Uttam Ruprela
Director
over 13 years ago

Past Directors

Sandeep Sharma
Sandeep Sharma
Director
over 15 years ago
Manoj Mandal
Manoj Mandal
Director
over 15 years ago
Biplab Pal
Biplab Pal
Director
over 15 years ago
Partha Malakar
Partha Malakar
Director
over 15 years ago

Documents

Form ADT-3-07082020_signed
Resignation letter-07082020
Form INC-22-06082020_signed
Copies of the utility bills as mentioned above (not older than two months)-05082020
Copy of board resolution authorizing giving of notice-05082020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122019
Directors report as per section 134(3)-14122019
List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Form AOC-4-14122019_signed
Form DPT-3-28102019-signed
Form DPT-3-26102019-signed
Form ADT-1-04102019_signed
Copy of resolution passed by the company-04102019
Copy of written consent given by auditor-04102019
Directors report as per section 134(3)-04122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122018
List of share holders, debenture holders;-04122018
Form MGT-7-04122018_signed
Form AOC-4-04122018_signed
Optional Attachment-(3)-20032018
Optional Attachment-(2)-20032018
Optional Attachment-(1)-20032018
Notice of resignation;-20032018
Interest in other entities;-20032018
Form DIR-12-20032018_signed
Evidence of cessation;-20032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20032018
Directors report as per section 134(3)-03012018