Company Information

CIN
Status
Date of Incorporation
02 February 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,585,000
Authorised Capital
2,600,000

Directors

Suman De
Suman De
Director/Designated Partner
almost 2 years ago
Tapan Mondal
Tapan Mondal
Director/Designated Partner
over 4 years ago

Past Directors

Bikash Majhi
Bikash Majhi
Director
over 6 years ago
Ritesh Agrval
Ritesh Agrval
Director
about 10 years ago
Ritesh Agarwal
Ritesh Agarwal
Director
over 10 years ago
Ashish Kumar Rana
Ashish Kumar Rana
Director
over 10 years ago
Tanmay Ganguly
Tanmay Ganguly
Director
over 11 years ago
Rajesh Sharma
Rajesh Sharma
Director
over 11 years ago
Arun Sonkar
Arun Sonkar
Director
over 20 years ago
Girish Arora
Girish Arora
Director
over 20 years ago

Documents

Form AOC-4-08122020_signed
List of share holders, debenture holders;-07122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122020
Directors report as per section 134(3)-07122020
Form MGT-7-07122020_signed
Form ADT-1-26092020_signed
Form ADT-1-26092020_signed
Copy of resolution passed by the company-24092020
Copy of written consent given by auditor-24092020
Copy of the intimation sent by company-24092020
Form MGT-7-18112019_signed
List of share holders, debenture holders;-16112019
Directors report as per section 134(3)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Form AOC-4-21102019_signed
Form INC-22-21062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14062019
Copies of the utility bills as mentioned above (not older than two months)-14062019
Copy of board resolution authorizing giving of notice-14062019
Notice of resignation;-06062019
Declaration by first director-06062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06062019
Evidence of cessation;-06062019
Form DIR-12-06062019_signed
Form MGT-7-01112018_signed
List of share holders, debenture holders;-30102018
Form AOC-4-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Copy of the intimation sent by company-11092018