Company Information

CIN
Status
Date of Incorporation
08 August 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2021
Last Annual Meeting
19 October 2021
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Soumitra Kar
Soumitra Kar
Director/Designated Partner
almost 3 years ago
Nanigopal Maity
Nanigopal Maity
Director/Designated Partner
almost 3 years ago

Past Directors

Saikat Chakraborty
Saikat Chakraborty
Director Appointed In Casual Vacancy
about 8 years ago
Rajesh Kumar Sarda
Rajesh Kumar Sarda
Director
about 8 years ago
Kali Pada Mahapatra
Kali Pada Mahapatra
Director
over 8 years ago
Subir Bhattacharya
Subir Bhattacharya
Director
over 10 years ago
Jaiprakash Rai
Jaiprakash Rai
Director
over 14 years ago
Ganesh Mal Singhi
Ganesh Mal Singhi
Director
over 14 years ago
Anil Sharma
Anil Sharma
Director
over 14 years ago

Documents

Form DPT-3-04122020-signed
Form MGT-14-17112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17112020
Form INC-22-07112020_signed
Copies of the utility bills as mentioned above (not older than two months)-07112020
Optional Attachment-(2)-07112020
Copy of board resolution authorizing giving of notice-07112020
Optional Attachment-(1)-07112020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07112020
Form AOC-4-17112019_signed
List of share holders, debenture holders;-13112019
Form MGT-7-13112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form DIR-12-16102019_signed
Optional Attachment-(1)-16102019
Optional Attachment-(2)-16102019
Form ADT-1-09102019_signed
Copy of resolution passed by the company-09102019
Copy of written consent given by auditor-09102019
Copy of the intimation sent by company-09102019
Form AOC-4-16012019_signed
Form MGT-7-10012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Proof of dispatch-22112018
Acknowledgement received from company-22112018
Notice of resignation filed with the company-22112018
Form DIR-11-22112018_signed