Company Information

CIN
Status
Date of Incorporation
13 October 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,100,000
Authorised Capital
10,000,000

Directors

Narendra Joshi
Narendra Joshi
Director
about 4 years ago
Raj Kumar Joshi
Raj Kumar Joshi
Director/Designated Partner
about 5 years ago
Meghnath Roy Chowdhury
Meghnath Roy Chowdhury
Director
over 9 years ago
Rupnath Roychowdhury
Rupnath Roychowdhury
Director
about 14 years ago
Deep Nath Roychowdhury
Deep Nath Roychowdhury
Director
about 14 years ago

Past Directors

Krishna Murari Singh
Krishna Murari Singh
Director
over 6 years ago
Niraj Thakur .
Niraj Thakur .
Director
over 9 years ago
Bijendra Joshi
Bijendra Joshi
Additional Director
over 9 years ago

Documents

Form DIR-12-04042021_signed
Notice of resignation;-23102020
Optional Attachment-(2)-23102020
Proof of dispatch-23102020
Optional Attachment-(1)-23102020
Acknowledgement received from company-23102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23102020
Evidence of cessation;-23102020
Form DIR-11-23102020_signed
Form DIR-12-23102020_signed
Interest in other entities;-23102020
Notice of resignation filed with the company-23102020
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Optional Attachment-(1)-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18112019
Directors report as per section 134(3)-18112019
Form AOC-4-18112019_signed
Form DIR-12-24052019_signed
Evidence of cessation;-24042019
Optional Attachment-(2)-24042019
Optional Attachment-(1)-24042019
Notice of resignation;-24042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042019
List of share holders, debenture holders;-22122018
Form MGT-7-22122018_signed
Directors report as per section 134(3)-23102018
Optional Attachment-(1)-23102018
Form AOC-4-23102018_signed