Company Information

CIN
Status
Date of Incorporation
15 March 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
920,000
Authorised Capital
1,000,000

Directors

Narayan Charan Chandra
Narayan Charan Chandra
Director/Designated Partner
almost 3 years ago
Nilanjan Adhikary
Nilanjan Adhikary
Director/Designated Partner
about 3 years ago
Md Danish
Md Danish
Director/Designated Partner
over 3 years ago
Gouranga Guria
Gouranga Guria
Director/Designated Partner
about 5 years ago
Ashok Kumar Jha
Ashok Kumar Jha
Director
almost 14 years ago

Past Directors

Anand Kumar Singh
Anand Kumar Singh
Director
almost 8 years ago
Sanjay Kumar Surana
Sanjay Kumar Surana
Director
almost 14 years ago
Sunita Bhansali
Sunita Bhansali
Director
over 14 years ago
Kamal Bhansali
Kamal Bhansali
Director
over 14 years ago

Documents

Form DIR-12-09112020_signed
Notice of resignation;-09112020
Optional Attachment-(1)-09112020
Evidence of cessation;-09112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09112020
Optional Attachment-(2)-09112020
Declaration by first director-09112020
Form MGT-7-08122019_signed
List of share holders, debenture holders;-06122019
Form AOC-4-28112019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form INC-22-20042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20042019
Copy of board resolution authorizing giving of notice-20042019
Copies of the utility bills as mentioned above (not older than two months)-20042019
List of share holders, debenture holders;-26112018
Form MGT-7-26112018_signed
Optional Attachment-(1)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-29102018_signed
Evidence of cessation;-23032018
Interest in other entities;-23032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23032018
Notice of resignation;-23032018
Optional Attachment-(1)-23032018
Form DIR-12-23032018_signed