Company Information

CIN
Status
Date of Incorporation
02 February 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

Md Danish
Md Danish
Director/Designated Partner
over 3 years ago
Nilanjan Adhikary
Nilanjan Adhikary
Director/Designated Partner
over 4 years ago
Gouranga Guria
Gouranga Guria
Director/Designated Partner
about 5 years ago
Ashok Kumar Jha
Ashok Kumar Jha
Director
almost 15 years ago

Past Directors

Anand Kumar Singh
Anand Kumar Singh
Director
almost 8 years ago
Birchand Singh .
Birchand Singh .
Director
almost 15 years ago
Rajesh Khajanchi
Rajesh Khajanchi
Director
almost 16 years ago
Suresh Kumar Singhi
Suresh Kumar Singhi
Director
almost 16 years ago
Raj Kumar Musaddi
Raj Kumar Musaddi
Director
almost 16 years ago

Documents

Declaration by first director-05112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05112020
Evidence of cessation;-05112020
Form DIR-12-05112020_signed
Notice of resignation;-05112020
Optional Attachment-(1)-05112020
Optional Attachment-(2)-05112020
Form DPT-3-16062020-signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-06122019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form AOC-4-27112019_signed
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-05072019
Form INC-22-08042019_signed
Copy of board resolution authorizing giving of notice-08042019
Copies of the utility bills as mentioned above (not older than two months)-08042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08042019
List of share holders, debenture holders;-26112018
Form MGT-7-26112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Optional Attachment-(1)-29102018
Form AOC-4-29102018_signed
Optional Attachment-(1)-26032018
Notice of resignation;-26032018
Form DIR-12-26032018_signed
Interest in other entities;-26032018