Company Information

CIN
Status
Date of Incorporation
28 July 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,569,750
Authorised Capital
1,600,000

Directors

Dinesh Singh
Dinesh Singh
Director/Designated Partner
over 2 years ago
Goutam Banerjee
Goutam Banerjee
Director/Designated Partner
over 5 years ago

Past Directors

Sanjeet Kumar Sinha
Sanjeet Kumar Sinha
Director
over 7 years ago
Sweta Sinha
Sweta Sinha
Director
over 7 years ago
Guria Rani Gupta
Guria Rani Gupta
Director
over 15 years ago
Sanjay Kumar Jain
Sanjay Kumar Jain
Director
about 17 years ago
Biswanath Majumder
Biswanath Majumder
Director
over 20 years ago
Kamal Kumar Agarwal
Kamal Kumar Agarwal
Director
over 20 years ago

Documents

Form ADT-1-17122020_signed
Form MGT-7-17122020_signed
Form AOC-4-17122020_signed
Directors report as per section 134(3)-16122020
List of share holders, debenture holders;-16122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122020
Copy of written consent given by auditor-16122020
Copy of resolution passed by the company-16122020
Form DIR-12-17092020_signed
Evidence of cessation;-16092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16092020
Notice of resignation;-16092020
Declaration by first director-16092020
Form AOC-4-06012020_signed
Form MGT-7-04012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03012020
Directors report as per section 134(3)-03012020
List of share holders, debenture holders;-31122019
Optional Attachment-(1)-31122019
Form ADT-1-17102019_signed
Copy of the intimation sent by company-17102019
Copy of resolution passed by the company-17102019
Copy of written consent given by auditor-17102019
Form ADT-3-02102019_signed
Resignation letter-01102019
Form INC-22-06042019_signed
Copy of board resolution authorizing giving of notice-06042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06042019
Copies of the utility bills as mentioned above (not older than two months)-06042019
Form MGT-7-25102018_signed