Company Information

CIN
Status
Date of Incorporation
16 February 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
392,100
Authorised Capital
400,000

Directors

Ram Bahadur Mahato
Ram Bahadur Mahato
Director/Designated Partner
over 2 years ago
Asha Amit Vanani
Asha Amit Vanani
Director/Designated Partner
almost 4 years ago
Munna Shaw
Munna Shaw
Director
over 5 years ago

Past Directors

Ajay Kumar Pandey
Ajay Kumar Pandey
Director
over 7 years ago
Baibhav Pandey
Baibhav Pandey
Director
over 7 years ago
Ravi Shankar Singh
Ravi Shankar Singh
Director
about 10 years ago
Santosh Sharma
Santosh Sharma
Director
over 18 years ago
Prakash Santholia
Prakash Santholia
Director
over 18 years ago

Documents

Form INC-22-13072020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13072020
Copy of board resolution authorizing giving of notice-13072020
Copies of the utility bills as mentioned above (not older than two months)-13072020
Notice of resignation;-13072020
Optional Attachment-(1)-13072020
Form DIR-12-13072020_signed
Evidence of cessation;-13072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13072020
Form MGT-7-14122019_signed
List of share holders, debenture holders;-09122019
Optional Attachment-(1)-09122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Directors report as per section 134(3)-16112019
Form AOC-4-16112019_signed
Evidence of cessation;-09052019
Form DIR-12-09052019_signed
Notice of resignation;-09052019
Form INC-22-15042019_signed
Copies of the utility bills as mentioned above (not older than two months)-15042019
Copy of board resolution authorizing giving of notice-15042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15042019
Form MGT-7-29112018_signed
List of share holders, debenture holders;-24112018
Form AOC-4-29092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092018
Directors report as per section 134(3)-28092018
Form DIR-12-11082018_signed
Optional Attachment-(2)-10082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10082018