Company Information

CIN
Status
Date of Incorporation
16 December 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
110,400
Authorised Capital
120,000

Directors

Damodar Agarwal
Damodar Agarwal
Director/Designated Partner
over 2 years ago
Prasenjit Sarkar
Prasenjit Sarkar
Director/Designated Partner
over 2 years ago
Boni Rao
Boni Rao
Director/Designated Partner
over 2 years ago
Ankit Bhukania
Ankit Bhukania
Director/Designated Partner
over 2 years ago

Past Directors

Santosh Kumar Sinha
Santosh Kumar Sinha
Director
almost 14 years ago
Nawal Kishore Singh
Nawal Kishore Singh
Director
almost 14 years ago

Documents

Form MGT-7-29122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-02122019_signed
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form ADT-1-14102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form ADT-1-11062019_signed
Copy of written consent given by auditor-11062019
Copy of resolution passed by the company-11062019
Form INC-22-07062019_signed
Copy of board resolution authorizing giving of notice-03062019
Copies of the utility bills as mentioned above (not older than two months)-03062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03062019
Optional Attachment-(1)-03062019
List of share holders, debenture holders;-17112018
Form MGT-7-17112018_signed
Form AOC-4-03112018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form DIR-12-15092018_signed
Notice of resignation;-13092018
Evidence of cessation;-13092018
Form DIR-12-12092018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12092018
Optional Attachment-(2)-12092018
Optional Attachment-(1)-12092018
Form MGT-7-20112017_signed