Company Information

CIN
Status
Date of Incorporation
08 January 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,600,000
Authorised Capital
1,700,000

Directors

Dhanu Ranjan Das
Dhanu Ranjan Das
Director/Designated Partner
over 2 years ago
Subrata Banerjee
Subrata Banerjee
Additional Director
over 2 years ago

Past Directors

Rochak Khanna
Rochak Khanna
Director
over 6 years ago
Rajesh Kumar Khanna
Rajesh Kumar Khanna
Director
over 6 years ago
Dipankar Sarkar
Dipankar Sarkar
Director
about 8 years ago
Mahesh Thakur
Mahesh Thakur
Director
about 8 years ago
Aloke Chakraborty
Aloke Chakraborty
Director
over 10 years ago
Navin Kumar Sharma
Navin Kumar Sharma
Director
almost 16 years ago

Documents

Form MGT-7-21092020_signed
List of share holders, debenture holders;-18092020
Form AOC-4-17092020_signed
Directors report as per section 134(3)-16092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16092020
Form MGT-7-07122019_signed
Optional Attachment-(1)-05122019
List of share holders, debenture holders;-05122019
Form AOC-4-19112019_signed
Directors report as per section 134(3)-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Form INC-22-20052019_signed
Notice of resignation;-05052019
Declaration by first director-05052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05052019
Evidence of cessation;-05052019
Interest in other entities;-05052019
Form DIR-12-05052019_signed
Copies of the utility bills as mentioned above (not older than two months)-24042019
Copy of board resolution authorizing giving of notice-24042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Form ADT-1-22042019_signed
-22042019
Optional Attachment-(1)-22042019
Copy of written consent given by auditor-22042019
List of share holders, debenture holders;-22122018
Form MGT-7-22122018_signed
Directors report as per section 134(3)-16112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112018
Form AOC-4-16112018_signed