Company Information

CIN
Status
Date of Incorporation
08 February 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,253,250
Authorised Capital
1,300,000

Directors

Yogesh Kumar Randar
Yogesh Kumar Randar
Director/Designated Partner
over 2 years ago
Biraj Roy
Biraj Roy
Director/Designated Partner
about 5 years ago
Rajiv Ahuja
Rajiv Ahuja
Director
almost 14 years ago

Past Directors

Debjit Roychowdhury
Debjit Roychowdhury
Additional Director
over 5 years ago
Thakur Kumar Shiv
Thakur Kumar Shiv
Director
almost 14 years ago

Documents

Form MGT-6-16122020_signed
-15122020
Form DIR-12-12112020_signed
Optional Attachment-(1)-10112020
Form MGT-7-29102020_signed
List of share holders, debenture holders;-28102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102020
Directors report as per section 134(3)-28102020
Form AOC-4-28102020_signed
Form DIR-12-03102020_signed
Evidence of cessation;-26092020
Notice of resignation;-26092020
Optional Attachment-(3)-26062020
Optional Attachment-(2)-26062020
Optional Attachment-(4)-26062020
Optional Attachment-(1)-26062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26062020
Form DIR-12-26062020_signed
Form INC-22-09012020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09012020
Copy of board resolution authorizing giving of notice-09012020
Copies of the utility bills as mentioned above (not older than two months)-09012020
Form DIR-12-09012020_signed
Interest in other entities;-09012020
Optional Attachment-(1)-09012020
Optional Attachment-(2)-09012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09012020
Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Form AOC-4-25112019_signed