Company Information

CIN
Status
Date of Incorporation
29 December 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Rajesh Kumar Agrawal
Rajesh Kumar Agrawal
Director
about 2 years ago
Sibabrata Mohanty
Sibabrata Mohanty
Director/Designated Partner
over 2 years ago
Sujeeb Kumar
Sujeeb Kumar
Director/Designated Partner
over 2 years ago

Past Directors

Prem Chandra Thakur
Prem Chandra Thakur
Director
almost 13 years ago
Arvind Kumar Jha
Arvind Kumar Jha
Director
almost 13 years ago
Nag Narayan Chowdhury
Nag Narayan Chowdhury
Director
almost 14 years ago
Ganesh Mal Singhi
Ganesh Mal Singhi
Director
almost 14 years ago
Prithwish Das
Prithwish Das
Director
almost 14 years ago

Documents

Form MGT-7-13122019_signed
List of share holders, debenture holders;-27112019
Optional Attachment-(1)-27112019
Statement of Subsidiaries as per section 129 - Form AOC-1-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form AOC-4-25112019_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-27102018
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 MGT-7-27102018_signed
Form MGT-14-27032018_signed
Form INC-22-27032018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27032018
Copies of the utility bills as mentioned above (not older than two months)-27032018
Copy of board resolution authorizing giving of notice-27032018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27032018
Statement of Subsidiaries as per section 129 - Form AOC-1-01122017
List of share holders, debenture holders;-01122017
Directors report as per section 134(3)-01122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122017
Form MGT-7-01122017_signed
Form AOC-4-01122017_signed
Form DIR-11-29102017_signed
Form DIR-11-15092017_signed
Proof of dispatch-15092017
Notice of resignation filed with the company-15092017
Acknowledgement received from company-15092017