Company Information

CIN
Status
Date of Incorporation
26 March 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
593,000
Authorised Capital
600,000

Directors

Ranjit Kumar Shah
Ranjit Kumar Shah
Director/Designated Partner
about 3 years ago
Subodh Kumar Rathi
Subodh Kumar Rathi
Director/Designated Partner
over 4 years ago
Sonu Kumar Nayak
Sonu Kumar Nayak
Director/Designated Partner
almost 7 years ago

Past Directors

Chetan Chomwal
Chetan Chomwal
Additional Director
over 6 years ago
Syed Ezaz Ali
Syed Ezaz Ali
Director
over 7 years ago
Abdul Chhattar Molla
Abdul Chhattar Molla
Director
over 7 years ago
Sumit Agarwal
Sumit Agarwal
Director
about 9 years ago
Anjan Malo
Anjan Malo
Director
almost 11 years ago
Bablu Singh
Bablu Singh
Director
over 13 years ago

Documents

Directors report as per section 134(3)-27092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092020
Form AOC-4-27092020_signed
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)-30112019
Form AOC-4-30112019_signed
Form DIR-12-14062019_signed
Evidence of cessation;-14062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062019
Optional Attachment-(1)-14062019
Interest in other entities;-14062019
Notice of resignation;-14062019
Form ADT-1-22042019_signed
Copy of written consent given by auditor-22042019
Copy of the intimation sent by company-22042019
Form INC-22-25032019_signed
Copies of the utility bills as mentioned above (not older than two months)-25032019
Copy of board resolution authorizing giving of notice-25032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25032019
Notice of resignation;-25032019
Form DIR-12-25032019_signed
Evidence of cessation;-25032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25032019
Optional Attachment-(1)-25032019
Interest in other entities;-25032019
Form DIR-12-25022019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25022019
Evidence of cessation;-25022019
Notice of resignation;-25022019