Company Information

CIN
Status
Date of Incorporation
05 April 2007
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,600,000
Authorised Capital
9,600,000

Directors

Chandan Mukherjee
Chandan Mukherjee
Director/Designated Partner
over 2 years ago
Ravindra Kumar
Ravindra Kumar
Director/Designated Partner
almost 3 years ago
Kalipada Maity
Kalipada Maity
Director/Designated Partner
about 3 years ago
Sambhu Samanta
Sambhu Samanta
Director/Designated Partner
about 3 years ago

Past Directors

Tulsi Kumar Dugar
Tulsi Kumar Dugar
Additional Director
over 6 years ago
Dhirendra Kumar Pandey
Dhirendra Kumar Pandey
Director
over 18 years ago
Jwala Prasad Dubey
Jwala Prasad Dubey
Director
over 18 years ago

Documents

Form DPT-3-02012021_signed
Form MGT-7-28122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form DIR-12-17112019_signed
Form DPT-3-14112019-signed
Optional Attachment-(1)-25102019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Form INC-22-04072019_signed
Copy of board resolution authorizing giving of notice-04072019
Optional Attachment-(1)-04072019
Copies of the utility bills as mentioned above (not older than two months)-04072019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04072019
Optional Attachment-(2)-04072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04072019
Form DIR-12-04072019_signed
Interest in other entities;-04072019
Optional Attachment-(1)-04072019
Form MGT-7-13122018_signed
List of share holders, debenture holders;-11122018
Directors report as per section 134(3)-11102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
Form AOC-4-11102018_signed
List of share holders, debenture holders;-17112017
Form MGT-7-17112017_signed