Company Information

CIN
Status
Date of Incorporation
10 February 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
825,200
Authorised Capital
900,000

Directors

Jitendra Bhagat
Jitendra Bhagat
Director/Designated Partner
over 2 years ago
Bikram Gupta
Bikram Gupta
Director
about 5 years ago

Past Directors

Saroj Kumar
Saroj Kumar
Additional Director
almost 4 years ago
Upendra Kumar
Upendra Kumar
Director
almost 5 years ago
Ashok Sarkar
Ashok Sarkar
Director
over 10 years ago
Ajay Kumar Barik
Ajay Kumar Barik
Director
about 13 years ago
Kishan Sharma
Kishan Sharma
Director
about 13 years ago
Ajit Kumar Jain
Ajit Kumar Jain
Director
almost 15 years ago

Documents

Form INC-22-11122020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09122020
Copy of board resolution authorizing giving of notice-09122020
Copies of the utility bills as mentioned above (not older than two months)-09122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27112020
Evidence of cessation;-27112020
Form DIR-12-27112020_signed
Notice of resignation;-27112020
Optional Attachment-(1)-27112020
Optional Attachment-(2)-27112020
List of share holders, debenture holders;-24112020
Form MGT-7-24112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112020
Directors report as per section 134(3)-17112020
Form AOC-4-17112020_signed
Form MGT-7-13122019_signed
List of share holders, debenture holders;-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
Directors report as per section 134(3)-04112019
Form AOC-4-04112019_signed
List of share holders, debenture holders;-12112018
Form MGT-7-12112018_signed
Directors report as per section 134(3)-20102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Form AOC-4-20102018_signed
List of share holders, debenture holders;-25102017
Form MGT-7-25102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102017
Directors report as per section 134(3)-13102017
Form AOC-4-13102017_signed