Company Information

CIN
Status
Date of Incorporation
04 March 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
1,000,000

Directors

Vivek Phumra
Vivek Phumra
Director/Designated Partner
over 2 years ago
Rajesh Paul
Rajesh Paul
Additional Director
over 2 years ago
Pushpa Thakur
Pushpa Thakur
Director
over 2 years ago

Past Directors

Indrajit Chowdhury
Indrajit Chowdhury
Director
over 8 years ago
Raj Kumar Sha
Raj Kumar Sha
Director
over 10 years ago
Gopal Kumar Yadav
Gopal Kumar Yadav
Director
almost 16 years ago
Prasant Mohanty
Prasant Mohanty
Director
almost 16 years ago

Documents

Directors report as per section 134(3)-20122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122020
Form AOC-4-20122020_signed
Form DIR-12-19122020_signed
Evidence of cessation;-19122020
Interest in other entities;-19122020
Notice of resignation;-19122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19122020
Form ADT-1-06112020_signed
Copy of resolution passed by the company-06112020
Copy of written consent given by auditor-06112020
Optional Attachment-(1)-27122019
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
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 MGT-14-10082019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06082019
Form INC-22-25042019_signed
Copies of the utility bills as mentioned above (not older than two months)-25042019
Copy of board resolution authorizing giving of notice-25042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25042019
Interest in other entities;-25042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25042019
Evidence of cessation;-25042019
Form DIR-12-25042019_signed
Optional Attachment-(1)-25042019
Notice of resignation;-25042019