Company Information

CIN
Status
Date of Incorporation
12 April 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Rituraj Saha
Rituraj Saha
Director/Designated Partner
over 2 years ago
Sanjeev Kumar Mohanty
Sanjeev Kumar Mohanty
Director/Designated Partner
over 8 years ago
Satyaranjan Mahanti
Satyaranjan Mahanti
Director
about 12 years ago

Past Directors

Rajib Saha
Rajib Saha
Director
about 12 years ago
Suhrid Kumar Biswas
Suhrid Kumar Biswas
Director
about 12 years ago
Kuntal Kumar Saha
Kuntal Kumar Saha
Director
over 14 years ago
Ranesh Chandra Saha
Ranesh Chandra Saha
Additional Director
over 15 years ago
Anand Agarwal
Anand Agarwal
Director
over 15 years ago

Documents

Form DIR-12-27102020_signed
Optional Attachment-(2)-24102020
Optional Attachment-(1)-24102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24102020
Optional Attachment-(4)-24102020
Form DIR-12-23102020_signed
Optional Attachment-(1)-22102020
Optional Attachment-(3)-22102020
Evidence of cessation;-22102020
Optional Attachment-(5)-22102020
Form AOC-4-22112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Directors report as per section 134(3)-21112019
Form DPT-3-23082019
Form INC-22-16042019_signed
Optional Attachment-(1)-16042019
Copy of board resolution authorizing giving of notice-16042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16042019
Copies of the utility bills as mentioned above (not older than two months)-16042019
Form ADT-1-18032019_signed
Optional Attachment-(1)-18032019
Copy of written consent given by auditor-18032019
Copy of the intimation sent by company-18032019
Copy of resolution passed by the company-18032019
Form MGT-7-28102018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
List of share holders, debenture holders;-27102018
Form AOC-4-27102018_signed
Form AOC-4-21112017_signed