Company Information

CIN
Status
Date of Incorporation
01 December 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
22,889,860
Authorised Capital
23,000,000

Directors

Deb Prasad Banerjee
Deb Prasad Banerjee
Director/Designated Partner
almost 3 years ago
Binod Gupta
Binod Gupta
Director/Designated Partner
almost 3 years ago
Sunil Kumar Patwari
Sunil Kumar Patwari
Beneficial Owner
almost 5 years ago

Past Directors

Pradyot Sui
Pradyot Sui
Director
over 9 years ago
Manish Agarwal
Manish Agarwal
Director
over 13 years ago
Manas Kumar
Manas Kumar
Director
about 15 years ago
Jayanta Das
Jayanta Das
Director
about 15 years ago

Documents

Form BEN - 2-03042021_signed
Declaration under section 90-30122020
Form INC-22-06112020_signed
Copies of the utility bills as mentioned above (not older than two months)-06112020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06112020
Optional Attachment-(2)-06112020
Optional Attachment-(1)-06112020
Copy of board resolution authorizing giving of notice-06112020
Optional Attachment-(1)-12082020
Notice of resignation;-12082020
Form DIR-12-12082020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12082020
Evidence of cessation;-12082020
SHP_R25780073_SECRETRML_20200122175502.xlsm
Form ADT-1-28122019_signed
Copy of resolution passed by the company-28122019
Copy of written consent given by auditor-28122019
Form MGT-7-28122019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-25122019
Supplementary or Test audit report under section 143-25122019
Form AOC - 4 CFS-25122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122019
Directors report as per section 134(3)-04122019
Form AOC-4-04122019_signed
Form DPT-3-30062019
Form ADT-1-14062019_signed
Copy of written consent given by auditor-14062019
Copy of the intimation sent by company-14062019
Copy of resolution passed by the company-14062019