Company Information

CIN
Status
Date of Incorporation
26 April 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Kalyan Sengupta
Kalyan Sengupta
Director/Designated Partner
over 2 years ago
Sampa De
Sampa De
Director
almost 5 years ago
Manoj Singh
Manoj Singh
Director
almost 10 years ago

Past Directors

Indrajeet Singh
Indrajeet Singh
Director
almost 10 years ago
Pratinav Pratap Singh
Pratinav Pratap Singh
Director
over 12 years ago
Meera Singh
Meera Singh
Director
over 12 years ago
Sunil Kumar Thakur
Sunil Kumar Thakur
Director
over 13 years ago
Bijoy Gupta
Bijoy Gupta
Director
over 13 years ago
Binod Kumar Mahala
Binod Kumar Mahala
Director
over 15 years ago
Ajay Agarwal
Ajay Agarwal
Director
over 15 years ago
Dolly Yadav
Dolly Yadav
Director
over 15 years ago
Navneet Sharma
Navneet Sharma
Director
over 15 years ago

Documents

Form ADT-1-18122020_signed
Directors report as per section 134(3)-17122020
List of share holders, debenture holders;-17122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122020
Form AOC-4-17122020_signed
Form MGT-7-17122020_signed
Copy of the intimation sent by company-16122020
Copy of resolution passed by the company-16122020
Copy of written consent given by auditor-16122020
Evidence of cessation;-16042019
Form DIR-12-16042019_signed
Notice of resignation;-16042019
Optional Attachment-(1)-16042019
List of share holders, debenture holders;-03112017
Optional Attachment-(1)-03112017
Form MGT-7-03112017_signed
Directors report as per section 134(3)-20102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102017
Form AOC-4-20102017_signed
Directors report as per section 134(3)-13042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13042017
Form AOC-4-13042017_signed
List of share holders, debenture holders;-01042017
Form MGT-7-01042017_signed
Form ADT-1-290116.OCT
Form DIR-12-140116.OCT
Declaration of the appointee Director- in Form DIR-2-130116.PDF
Interest in other entities-130116.PDF
Letter of Appointment-130116.PDF
Form AOC-4-251215.OCT