Company Information

CIN
Status
Date of Incorporation
02 February 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
4,000,000
Authorised Capital
4,000,000

Directors

Prosanta Mukherjee
Prosanta Mukherjee
Director
about 3 years ago
Pronay Kumar Parial
Pronay Kumar Parial
Director/Designated Partner
about 3 years ago
Ratan Kumar Agarwal
Ratan Kumar Agarwal
Director
almost 21 years ago

Past Directors

Sanjay Kumar
Sanjay Kumar
Director
over 15 years ago
Kapil Deo Sharma
Kapil Deo Sharma
Director
over 15 years ago
Banwarilal Sharma .
Banwarilal Sharma .
Director
almost 17 years ago
Arun Kumar Agarwal
Arun Kumar Agarwal
Director
almost 17 years ago

Documents

Form ADT-1-09082020_signed
Copy of written consent given by auditor-09082020
Copy of resolution passed by the company-09082020
Copy of the intimation sent by company-09082020
Form MGT-7-11122019_signed
List of share holders, debenture holders;-06122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Directors report as per section 134(3)-20112019
Form AOC-4-20112019_signed
Form INC-22-27082019_signed
Copies of the utility bills as mentioned above (not older than two months)-27082019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27082019
Copy of board resolution authorizing giving of notice-27082019
Form MGT-7-28092018_signed
List of share holders, debenture holders;-04092018
Directors report as per section 134(3)-20082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20082018
Form AOC-4-20082018_signed
Form ADT-1-20032018_signed
Copy of the intimation sent by company-20032018
Copy of written consent given by auditor-20032018
Copy of resolution passed by the company-20032018
Form ADT-3-28022018-signed
Resignation letter-26022018
Directors report as per section 134(3)-19122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122017
Form AOC-4-19122017_signed
List of share holders, debenture holders;-02122017
Form MGT-7-02122017_signed
Form MGT-7-27112016_signed