Company Information

CIN
Status
Date of Incorporation
10 August 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
429,250
Authorised Capital
600,000

Directors

Ashoke Kumar Bhattacharya
Ashoke Kumar Bhattacharya
Director/Designated Partner
over 2 years ago
Prema Devi Agarwal
Prema Devi Agarwal
Director
over 2 years ago
Deepesh Tibrewal
Deepesh Tibrewal
Director/Designated Partner
about 3 years ago

Past Directors

Dipak Kumar Tibrewal
Dipak Kumar Tibrewal
Director
almost 7 years ago
Pawan Kumar Jajodia
Pawan Kumar Jajodia
Director
over 7 years ago
Suman Rajak
Suman Rajak
Director
about 8 years ago
Pawan Kumar Shah
Pawan Kumar Shah
Director
almost 14 years ago
Manoj Kumar Tibrewal
Manoj Kumar Tibrewal
Director
almost 14 years ago
Biswajit Bera
Biswajit Bera
Director
over 14 years ago

Documents

Form MGT-7-05032021_signed
Form AOC-4-04032021_signed
List of share holders, debenture holders;-05122020
Directors report as per section 134(3)-25112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112020
Form DIR-12-13082020_signed
Notice of resignation;-13082020
Optional Attachment-(1)-13082020
Evidence of cessation;-13082020
Interest in other entities;-07082020
Form DIR-12-07082020_signed
Declaration by first director-07082020
Optional Attachment-(1)-07082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07082020
Form DPT-3-19062020-signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-26112019_signed
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form ADT-1-20072019_signed
Copy of resolution passed by the company-20072019
Copy of written consent given by auditor-20072019
Copy of the intimation sent by company-20072019
Form DPT-3-02072019
Form INC-22-20032019_signed
Copies of the utility bills as mentioned above (not older than two months)-19032019