Company Information
CIN
Status
Date of Incorporation
13 May 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2020
Last Annual Meeting
28 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Shailesh Omprakash Karwa
Director/Designated Partner
over 2 years ago
over 2 years ago
Asha Prasad
Director/Designated Partner
over 8 years ago
over 8 years ago
Shankar Agarwal
Additional Director
over 8 years ago
over 8 years ago
Ghanshyam Manakchand Birla
Director/Designated Partner
over 10 years ago
over 10 years ago
Ravindra Mishrilal Bangad
Director
over 10 years ago
over 10 years ago
Past Directors
Sonali Naskar
Director
about 11 years ago
about 11 years ago
Manoj Jha
Director
about 11 years ago
about 11 years ago
Mohamad Gaffar
Director
almost 12 years ago
almost 12 years ago
Ashok Kumar Singh
Director
almost 12 years ago
almost 12 years ago
Dilip Kumar Das
Director
about 14 years ago
about 14 years ago
Mihir Bhattacharjee
Director
about 14 years ago
about 14 years ago
Biswajit Dutta
Director
about 14 years ago
about 14 years ago
Naresh Kumar Bhatia
Director
over 15 years ago
over 15 years ago
Kedarnath Trivedi
Director
over 15 years ago
over 15 years ago
Documents
Form ADT-1-28042019_signed
Copy of written consent given by auditor-22042019
Copy of resolution passed by the company-22042019
Form INC-22-20042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20042019
Copy of board resolution authorizing giving of notice-20042019
Copies of the utility bills as mentioned above (not older than two months)-20042019
Form DIR-12-12042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018
Directors report as per section 134(3)-11122018
List of share holders, debenture holders;-11122018
Form MGT-7-11122018_signed
Form AOC-4-11122018_signed
Form ADT-1-28102018_signed
Copy of resolution passed by the company-28102018
Copy of written consent given by auditor-28102018
Copy of the intimation sent by company-28102018
Directors report as per section 134(3)-23062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23062018
Form AOC-4-23062018_signed
Form MGT-7-30112017_signed
List of share holders, debenture holders;-26112017
Notice of resignation;-06092017
Evidence of cessation;-06092017
Letter of appointment;-06092017
Form DIR-12-06092017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06092017
Interest in other entities;-06092017
List of share holders, debenture holders;-26052017
