Company Information

CIN
Status
Date of Incorporation
04 February 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,330,000
Authorised Capital
1,400,000

Directors

Andip Samanta
Andip Samanta
Director/Designated Partner
over 2 years ago
Hemendra Dagdi
Hemendra Dagdi
Director/Designated Partner
over 2 years ago
Ravi Lahoti
Ravi Lahoti
Director/Designated Partner
over 6 years ago

Past Directors

Rupesh Srivastava Kumar
Rupesh Srivastava Kumar
Director
over 7 years ago
Kumar Parimal
Kumar Parimal
Director
over 14 years ago
Reena Sinha
Reena Sinha
Director
almost 15 years ago
Ajay Sharma
Ajay Sharma
Director
almost 15 years ago
Abhijit Dutta
Abhijit Dutta
Director
almost 15 years ago

Documents

List of share holders, debenture holders;-23112019
Form MGT-7-23112019_signed
Form AOC-4-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Form ADT-1-08042019_signed
Optional Attachment-(1)-08042019
Copy of written consent given by auditor-08042019
Copy of the intimation sent by company-08042019
Form DIR-12-05042019_signed
Optional Attachment-(1)-04042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04042019
Evidence of cessation;-04042019
Optional Attachment-(2)-04042019
Form MGT-7-10112018_signed
List of share holders, debenture holders;-06112018
Form AOC-4-27102018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form ADT-1-25092018_signed
Copy of the intimation sent by company-25092018
Copy of written consent given by auditor-25092018
Copy of resolution passed by the company-25092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12092018
Declaration by first director-12092018
Form DIR-12-12092018
Interest in other entities;-12092018
Notice of resignation;-12092018
Evidence of cessation;-12092018
Form INC-22-07042018_signed