Company Information

CIN
Status
Date of Incorporation
05 August 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,551,400
Authorised Capital
6,600,000

Directors

Dilip Halder
Dilip Halder
Director/Designated Partner
about 2 years ago
Abhijit Singh
Abhijit Singh
Director/Designated Partner
over 2 years ago
Aswani Verma
Aswani Verma
Director/Designated Partner
over 2 years ago
Jitendra Gajibhiye
Jitendra Gajibhiye
Director/Designated Partner
over 2 years ago
Yash Kumar Shah
Yash Kumar Shah
Director/Designated Partner
over 2 years ago
Nitin Kumar Shah
Nitin Kumar Shah
Director/Designated Partner
over 3 years ago
Dhiraj Chawdhary
Dhiraj Chawdhary
Director
over 6 years ago

Past Directors

Saroj Kayal
Saroj Kayal
Additional Director
over 9 years ago
Bijay Kumar Jaiswal
Bijay Kumar Jaiswal
Director
over 14 years ago
Manas Chakraborty
Manas Chakraborty
Director
over 14 years ago

Documents

Form DPT-3-07012021_signed
Form MGT-7-02012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-08122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122019
Directors report as per section 134(3)-01122019
Form AOC-5-29112019-signed
Copy of board resolution-07112019
Copy of board resolution-04112019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-30062019
Form INC-22-11052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11052019
Copy of board resolution authorizing giving of notice-11052019
Copies of the utility bills as mentioned above (not older than two months)-11052019
Form DIR-12-25042019_signed
Notice of resignation;-24042019
Evidence of cessation;-24042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042019
Form INC-22-16042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14042019
Copies of the utility bills as mentioned above (not older than two months)-14042019
Copy of board resolution authorizing giving of notice-14042019
Form ADT-1-27022019_signed
Copy of written consent given by auditor-27022019
Copy of the intimation sent by company-27022019
Copy of resolution passed by the company-27022019
Form AOC-4-15012019_signed