Company Information

CIN
Status
Date of Incorporation
11 February 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

. Dharmendra
. Dharmendra
Director
about 2 years ago
Geeta Devi Mandal
Geeta Devi Mandal
Director
about 2 years ago
Ashish Kumar Chowdhary
Ashish Kumar Chowdhary
Director/Designated Partner
over 2 years ago

Past Directors

Sweta Chowdhary
Sweta Chowdhary
Director
over 4 years ago
Chandan Nandi
Chandan Nandi
Director
over 6 years ago
Pradip Kumar Swain
Pradip Kumar Swain
Director
over 8 years ago
Hemanta Kumar Das
Hemanta Kumar Das
Director
over 8 years ago
Santosh Kumar
Santosh Kumar
Director
about 9 years ago
Arun Kumar Mishra
Arun Kumar Mishra
Director
about 9 years ago
Depankar Roy
Depankar Roy
Director
over 15 years ago
Animesh Sekhawat
Animesh Sekhawat
Director
over 15 years ago
Suman Sharma
Suman Sharma
Director
almost 16 years ago
Pramod Agrawal
Pramod Agrawal
Director
almost 16 years ago

Documents

List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Form AOC-4-26112019_signed
Directors report as per section 134(3)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Form DIR-12-06062019_signed
Interest in other entities;-06062019
Optional Attachment-(1)-06062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06062019
Declaration by first director-06062019
Form ADT-1-29052019_signed
Copy of resolution passed by the company-28052019
Copy of written consent given by auditor-28052019
Copy of the intimation sent by company-28052019
Form MGT-7-26122018_signed
List of share holders, debenture holders;-20122018
Form AOC-4-11122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122018
Directors report as per section 134(3)-05122018
List of share holders, debenture holders;-25032018
Form MGT-7-25032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20032018
Directors report as per section 134(3)-20032018
Form AOC-4-20032018_signed
Copy of board resolution authorizing giving of notice-07042017
Optional Attachment-(1)-07042017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07042017
Copies of the utility bills as mentioned above (not older than two months)-07042017
Optional Attachment-(2)-07042017
Optional Attachment-(2)-07042017