Company Information

CIN
Status
Date of Incorporation
15 December 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
300,000
Authorised Capital
300,000

Directors

Sushil Kumar Gupta
Sushil Kumar Gupta
Director/Designated Partner
about 2 years ago
Pushpa Thakur
Pushpa Thakur
Director
over 2 years ago

Past Directors

Samar Kumar Dey
Samar Kumar Dey
Additional Director
about 2 years ago
Chhavi Shankar
Chhavi Shankar
Director
almost 8 years ago
Raju Adhikary
Raju Adhikary
Director
over 10 years ago
Naresh Shaw
Naresh Shaw
Director
almost 15 years ago
Bharat Goenka
Bharat Goenka
Director
almost 15 years ago

Documents

Directors report as per section 134(3)-19122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122020
Form AOC-4-19122020_signed
Form ADT-1-04112020_signed
Copy of resolution passed by the company-03112020
Copy of written consent given by auditor-03112020
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Optional Attachment-(1)-27112019
Directors report as per section 134(3)-27112019
Form AOC-4-27112019_signed
Form INC-22-17052019_signed
Copies of the utility bills as mentioned above (not older than two months)-17052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17052019
Copy of board resolution authorizing giving of notice-17052019
Notice of resignation;-17052019
Optional Attachment-(1)-17052019
Interest in other entities;-17052019
Form DIR-12-17052019_signed
Evidence of cessation;-17052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17052019
List of share holders, debenture holders;-03112018
Form MGT-7-03112018_signed
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-28102018_signed
Form DIR-11-13032018_signed
Evidence of cessation;-13032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13032018