Company Information

CIN
Status
Date of Incorporation
18 November 2010
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

Sanjeev Kumar
Sanjeev Kumar
Director/Designated Partner
over 3 years ago
Sanjay Singh
Sanjay Singh
Director
almost 6 years ago

Past Directors

Dilip Kumar Dhanuka
Dilip Kumar Dhanuka
Director
almost 6 years ago
Umesh Kumar Dhanuka
Umesh Kumar Dhanuka
Director
almost 6 years ago
Rama Chandra Mohan Naudori
Rama Chandra Mohan Naudori
Director
about 9 years ago
Mukesh Kumar Bais
Mukesh Kumar Bais
Director
over 9 years ago
Manju Mallick .
Manju Mallick .
Director
over 10 years ago
Jayanta Mallick
Jayanta Mallick
Director
over 10 years ago
Prakash Joshi
Prakash Joshi
Director
almost 13 years ago

Documents

Form DIR-12-21012020_signed
Notice of resignation;-21012020
Evidence of cessation;-21012020
Optional Attachment-(1)-18012020
Form DIR-12-18012020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18012020
Optional Attachment-(3)-18012020
Optional Attachment-(2)-18012020
Form ADT-1-08012020_signed
Form DIR-12-08012020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07012020
Optional Attachment-(1)-07012020
Optional Attachment-(2)-07012020
Copy of written consent given by auditor-06012020
Copy of resolution passed by the company-06012020
Copy of the intimation sent by company-06012020
Form MGT-7-04012020_signed
Form AOC - 4 CFS-02012020_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29122019
Supplementary or Test audit report under section 143-29122019
Form AOC-4-29122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122019
Directors report as per section 134(3)-28122019
List of share holders, debenture holders;-28122019
Form INC-22-19072019_signed
Copy of board resolution authorizing giving of notice-19072019
Copies of the utility bills as mentioned above (not older than two months)-19072019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19072019
Form AOC - 4 CFS-30122018_signed