Company Information

CIN
Status
Date of Incorporation
02 April 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

Sudip Ghosh
Sudip Ghosh
Director/Designated Partner
about 2 years ago
Rohit Kumar Singh
Rohit Kumar Singh
Director/Designated Partner
over 2 years ago
Raj Kumar Bhansali
Raj Kumar Bhansali
Director/Designated Partner
over 2 years ago
Kamal Singh Bhutoria
Kamal Singh Bhutoria
Director
over 12 years ago

Past Directors

Bhanu Pratap Kathotia
Bhanu Pratap Kathotia
Director
almost 6 years ago
Manoj Kumar Kathotia
Manoj Kumar Kathotia
Director
about 6 years ago
Rahul Sharma
Rahul Sharma
Additional Director
over 8 years ago
Gourav Kedia
Gourav Kedia
Director
almost 10 years ago
Dhiman Mukherjee
Dhiman Mukherjee
Director
almost 10 years ago
Chaman Lal Chaurasia
Chaman Lal Chaurasia
Additional Director
over 11 years ago
Kamal Nahar
Kamal Nahar
Director
about 12 years ago
Jai Prakash Tulshan
Jai Prakash Tulshan
Director
over 12 years ago
Manoj Jain
Manoj Jain
Director
over 12 years ago
Ardhendu Sekhar Biswas
Ardhendu Sekhar Biswas
Director
over 12 years ago
Abhijit Ghosh
Abhijit Ghosh
Director
over 12 years ago

Documents

Form INC-22-21122020_signed
Copies of the utility bills as mentioned above (not older than two months)-19122020
Copy of board resolution authorizing giving of notice-19122020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19122020
Form ADT-1-10102020_signed
Copy of written consent given by auditor-10102020
Copy of resolution passed by the company-10102020
Form DIR-12-17042020_signed
Optional Attachment-(1)-16042020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16042020
Optional Attachment-(3)-16042020
Optional Attachment-(4)-16042020
Optional Attachment-(2)-16042020
Form DIR-12-14012020_signed
Evidence of cessation;-14012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14012020
Notice of resignation;-14012020
Optional Attachment-(1)-14012020
Optional Attachment-(4)-14012020
Optional Attachment-(2)-14012020
Optional Attachment-(3)-14012020
Form DIR-12-08012020_signed
Declaration by first director-08012020
Form MGT-7-06012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-25122019_signed
Directors report as per section 134(3)-20122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122019
Form DPT-3-30062019
Copy of written consent given by auditor-23032019