Company Information

CIN
Status
Date of Incorporation
29 April 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Pankaj Kumar Biswas
Pankaj Kumar Biswas
Director
over 2 years ago
Debjyoti Saha
Debjyoti Saha
Director
over 2 years ago

Past Directors

Sharwan Kumar
Sharwan Kumar
Director
over 15 years ago
Ajay Yadav
Ajay Yadav
Director
over 15 years ago

Documents

Form MGT-7-12112019_signed
List of share holders, debenture holders;-07112019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Form ADT-1-15042019_signed
Optional Attachment-(1)-15042019
Copy of written consent given by auditor-15042019
Copy of the intimation sent by company-15042019
Proof of dispatch-12042019
Optional Attachment-(1)-12042019
Notice of resignation filed with the company-12042019
Interest in other entities;-12042019
Form DIR-12-12042019_signed
Form DIR-11-12042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12042019
Acknowledgement received from company-12042019
Form INC-22-21022019_signed
Copies of the utility bills as mentioned above (not older than two months)-21022019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21022019
Copy of board resolution authorizing giving of notice-21022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Directors report as per section 134(3)-22102018
List of share holders, debenture holders;-22102018
Optional Attachment-(1)-22102018
Form MGT-7-22102018_signed
Form AOC-4-22102018_signed
List of share holders, debenture holders;-13102017
Form MGT-7-13102017_signed