Company Information

CIN
Status
Date of Incorporation
11 May 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
625,000
Authorised Capital
650,000

Directors

Surendra Kumar Dugar
Surendra Kumar Dugar
Director
about 2 years ago
Mukul Singhee
Mukul Singhee
Director
over 7 years ago

Past Directors

Rahul Choudhary
Rahul Choudhary
Director
about 9 years ago
Umadevi Gupta
Umadevi Gupta
Director
about 9 years ago
Avilasha Agarwal
Avilasha Agarwal
Director
over 9 years ago
Avishek Agarwal
Avishek Agarwal
Director
over 9 years ago
Dipak Mallick
Dipak Mallick
Director
over 10 years ago
Kandha Rajak
Kandha Rajak
Director
over 10 years ago
Gopal Biyala
Gopal Biyala
Director
over 11 years ago
Sanjeev Kumar Sharma
Sanjeev Kumar Sharma
Director
over 15 years ago

Documents

Form MGT-7-07122019_signed
List of share holders, debenture holders;-02122019
Form AOC-4-04112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
List of share holders, debenture holders;-28112018
Form MGT-7-28112018_signed
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-28102018_signed
Form INC-22-04102018_signed
Form MGT-14-04102018_signed
Copies of the utility bills as mentioned above (not older than two months)-04102018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04102018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04102018
Proof of dispatch-01082018
Notice of resignation;-01082018
Notice of resignation filed with the company-01082018
Form DIR-12-01082018_signed
Form DIR-11-01082018_signed
Evidence of cessation;-01082018
Acknowledgement received from company-01082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31072018
Form DIR-12-31072018_signed
Interest in other entities;-31072018
List of share holders, debenture holders;-25072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25072018
Directors report as per section 134(3)-25072018
Form AOC-4-25072018_signed
Form MGT-7-25072018_signed