Company Information

CIN
Status
Date of Incorporation
30 October 2006
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,000,000
Authorised Capital
12,500,000

Directors

Taraknath Kabiraj
Taraknath Kabiraj
Director/Designated Partner
almost 3 years ago
Vijay Pugalia
Vijay Pugalia
Additional Director
over 15 years ago
Damodar Bhattar
Damodar Bhattar
Director/Designated Partner
about 19 years ago

Past Directors

Mukesh Kumar Singh
Mukesh Kumar Singh
Additional Director
over 16 years ago
Dinesh Kumar Ray
Dinesh Kumar Ray
Director
about 17 years ago
Pradip Kumar Kajaria
Pradip Kumar Kajaria
Director
over 17 years ago
Dalpat Singh Rajpurohit
Dalpat Singh Rajpurohit
Director
about 19 years ago

Documents

Form DIR-12-03042021_signed
Form DPT-3-13012021-signed
Form INC-22-24122020_signed
Copy of board resolution authorizing giving of notice-24122020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24122020
Copies of the utility bills as mentioned above (not older than two months)-24122020
Form DPT-3-18122020-signed
Form DIR-12-22102020_signed
Notice of resignation;-21102020
Evidence of cessation;-21102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18032020
Directors report as per section 134(3)-18032020
List of share holders, debenture holders;-18032020
Form MGT-7-18032020_signed
Form AOC-4-18032020_signed
Form MGT-7-14052019_signed
Form AOC-4-14052019_signed
List of share holders, debenture holders;-11052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11052019
Directors report as per section 134(3)-11052019
Form DIR-12-10072018_signed
Evidence of cessation;-10072018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10072018
Notice of resignation;-10072018
Interest in other entities;-10072018
Form AOC-4-05072017_signed
Form MGT-7-05072017_signed
Form 23AC-05072017_signed
Directors report as per section 134(3)-03072017
List of share holders, debenture holders;-03072017