Company Information

CIN
Status
Date of Incorporation
04 March 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
20,851,200
Authorised Capital
21,500,000

Directors

Sushil Kumar Gupta
Sushil Kumar Gupta
Director/Designated Partner
about 2 years ago

Past Directors

Sangita Paul
Sangita Paul
Additional Director
about 5 years ago
Urmila Mahato
Urmila Mahato
Director
over 6 years ago
Naresh Shaw
Naresh Shaw
Director
over 15 years ago
Bharat Goenka
Bharat Goenka
Director
over 15 years ago
Rakesh Agrawal
Rakesh Agrawal
Director
almost 16 years ago
Sharvan Sharma
Sharvan Sharma
Director
almost 16 years ago

Documents

Form ADT-1-09012021_signed
Form ADT-1-31122020
Copy of written consent given by auditor-31122020
Copy of resolution passed by the company-31122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20122020
Evidence of cessation;-20122020
Form DIR-12-20122020_signed
Notice of resignation;-20122020
List of share holders, debenture holders;-19122020
Form MGT-7-19122020_signed
Directors report as per section 134(3)-15122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122020
Form AOC-4-15122020_signed
Optional Attachment-(1)-26122019
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form AOC-4-10112019_signed
Optional Attachment-(1)-30102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
Directors report as per section 134(3)-30102019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21052019
List of share holders, debenture holders;-21052019
Copies of the utility bills as mentioned above (not older than two months)-21052019
Copy of board resolution authorizing giving of notice-21052019
Evidence of cessation;-21052019
Interest in other entities;-21052019
Form DIR-12-21052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21052019
Optional Attachment-(1)-21052019
Notice of resignation;-21052019