Company Information

CIN
Status
Date of Incorporation
14 January 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,800,000
Authorised Capital
3,800,000

Directors

Amit Kumar Das
Amit Kumar Das
Additional Director
over 2 years ago
Gita Das
Gita Das
Director
over 2 years ago
Ashok Kumar Das
Ashok Kumar Das
Additional Director
over 2 years ago

Past Directors

Shyam Kumar Prasad
Shyam Kumar Prasad
Director
almost 15 years ago
Kamal Kumar Vyas
Kamal Kumar Vyas
Director
almost 15 years ago

Documents

Form AOC-4-18012020_signed
Directors report as per section 134(3)-11012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11012020
List of share holders, debenture holders;-03122019
Form MGT-7-04122019_signed
Form AOC-4-02022019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01022019
Directors report as per section 134(3)-01022019
Form ADT-1-28012019_signed
Copy of written consent given by auditor-25012019
Copy of resolution passed by the company-25012019
Form MGT-7-14122018_signed
List of share holders, debenture holders;-13122018
Form AOC-4-14052018_signed
Directors report as per section 134(3)-11052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11052018
Form MGT-7-15032018_signed
List of share holders, debenture holders;-14032018
Form DIR-12-23122017_signed
Notice of resignation;-23122017
Evidence of cessation;-23122017
Form MGT-14-04092017_signed
Form INC-22-04092017_signed
Copies of the utility bills as mentioned above (not older than two months)-01092017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01092017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01092017
Copy of board resolution authorizing giving of notice-01092017
Form AOC-4-19052017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18052017
Directors report as per section 134(3)-18052017