Company Information

CIN
Status
Date of Incorporation
28 December 2004
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,323,750
Authorised Capital
4,325,000

Directors

Vivek Prakash Dubey
Vivek Prakash Dubey
Director/Designated Partner
over 2 years ago
Sanjay Kumar Mishra
Sanjay Kumar Mishra
Director/Designated Partner
over 2 years ago
Jiban Ram Sharma
Jiban Ram Sharma
Director/Designated Partner
over 2 years ago

Past Directors

Ravi Sharma
Ravi Sharma
Director
almost 6 years ago
Himadri Kumar Dutta
Himadri Kumar Dutta
Director
over 6 years ago
Avijit Paul
Avijit Paul
Director
almost 7 years ago
Biswajit Roy
Biswajit Roy
Director
about 7 years ago
Dilip Das
Dilip Das
Additional Director
over 8 years ago
Sanjay Kumar Sharma
Sanjay Kumar Sharma
Additional Director
over 8 years ago
Narendra Goel
Narendra Goel
Additional Director
about 10 years ago
Mahesh Goenka
Mahesh Goenka
Additional Director
about 10 years ago
Tarun Kumar Sharma
Tarun Kumar Sharma
Director
over 18 years ago
Sushil Kumar Bhatter
Sushil Kumar Bhatter
Director
over 18 years ago

Documents

Form MGT-6-29062020_signed
-29062020
Form INC-22-16032020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16032020
Copies of the utility bills as mentioned above (not older than two months)-16032020
Copy of board resolution authorizing giving of notice-16032020
Form DIR-12-19022020_signed
Notice of resignation;-19022020
Interest in other entities;-19022020
Optional Attachment-(1)-19022020
Evidence of cessation;-19022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19022020
Form AOC-4-16112019_signed
List of share holders, debenture holders;-09112019
Form MGT-7-09112019_signed
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form ADT-1-11102019_signed
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form MGT-6-02102019_signed
-01102019
Form ADT-1-17052019_signed
Copy of resolution passed by the company-17052019
Copy of written consent given by auditor-17052019
Copy of the intimation sent by company-17052019
Form INC-22-29042019_signed
Copy of board resolution authorizing giving of notice-23042019
Copies of the utility bills as mentioned above (not older than two months)-23042019