Company Information

CIN
Status
Date of Incorporation
15 February 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,380,000
Authorised Capital
3,400,000

Directors

Deepak Singh
Deepak Singh
Director/Designated Partner
almost 2 years ago
Kantilalji Jitendra Kumar Jain
Kantilalji Jitendra Kumar Jain
Director/Designated Partner
over 4 years ago

Past Directors

Shiv Kumar Mundhra
Shiv Kumar Mundhra
Director
about 5 years ago
Subrata Kumar Sahu
Subrata Kumar Sahu
Director
about 5 years ago
Ganesh Das
Ganesh Das
Director
about 7 years ago
Vijay Kumar Singh
Vijay Kumar Singh
Director
about 7 years ago
Sekhar Surja Barman
Sekhar Surja Barman
Director
almost 12 years ago
Rabindra Mohanty
Rabindra Mohanty
Director
almost 12 years ago
Sajjan Kumar Agarwal
Sajjan Kumar Agarwal
Director
almost 15 years ago
Soumen Saha
Soumen Saha
Director
almost 15 years ago

Documents

Form DIR-12-06112020_signed
Notice of resignation;-06112020
Evidence of cessation;-06112020
Optional Attachment-(1)-04112020
Declaration by first director-04112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04112020
Form DIR-12-04112020_signed
Interest in other entities;-04112020
Form AOC-4-17112019_signed
Form MGT-7-11112019_signed
Optional Attachment-(1)-06112019
List of share holders, debenture holders;-06112019
Form ADT-1-02112019_signed
Copy of written consent given by auditor-02112019
Copy of resolution passed by the company-02112019
Copy of the intimation sent by company-02112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Form INC-22-29042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Copies of the utility bills as mentioned above (not older than two months)-23042019
Copy of board resolution authorizing giving of notice-23042019
List of share holders, debenture holders;-10122018
Optional Attachment-(1)-10122018
Form MGT-7-10122018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-26102018_signed
Declaration by first director-11102018
Interest in other entities;-11102018