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
over 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
almost 3 years ago
Nitin Kumar Shah
Nitin Kumar Shah
Director/Designated Partner
almost 4 years ago
Dhiraj Chawdhary
Dhiraj Chawdhary
Director
almost 7 years ago

Past Directors

Saroj Kayal
Saroj Kayal
Additional Director
almost 10 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