Company Information
CIN
Status
Date of Incorporation
09 September 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Directors
Krishan Gopal
Director/Designated Partner
over 2 years ago
over 2 years ago
Prosenjit Banik
Director/Designated Partner
over 4 years ago
over 4 years ago
Past Directors
Amit Kumar Singh
Additional Director
over 6 years ago
over 6 years ago
Anil Kumar Singh
Director
almost 8 years ago
almost 8 years ago
Ramotar Sharma
Director
over 9 years ago
over 9 years ago
Archana Dayma
Additional Director
almost 10 years ago
almost 10 years ago
Ruby Jaiswal
Director
about 14 years ago
about 14 years ago
Manish Jaiswal
Director
about 14 years ago
about 14 years ago
Charges
18 September 2018
Uco Bank
87 Lak
10 May 2012
Bank Of India
90 Lak
18 September 2018
Uco Bank
0
10 May 2012
Bank Of India
0
18 September 2018
Uco Bank
0
10 May 2012
Bank Of India
0
18 September 2018
Uco Bank
0
10 May 2012
Bank Of India
0
Documents
Form DIR-12-27102020_signed
Evidence of cessation;-24102020
Optional Attachment-(1)-24102020
Notice of resignation;-24102020
Form DIR-12-24092020_signed
Optional Attachment-(1)-23092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23092020
Form AOC-4-25122019_signed
Directors report as per section 134(3)-24122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122019
Form DIR-12-27042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27042019
Optional Attachment-(1)-27042019
Evidence of cessation;-27042019
Form ADT-1-25042019_signed
Optional Attachment-(1)-25042019
Copy of written consent given by auditor-25042019
Form MGT-7-24122018_signed
List of share holders, debenture holders;-21122018
Optional Attachment-(1)-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112018
Directors report as per section 134(3)-28112018
Optional Attachment-(1)-28112018
Form AOC-4-28112018_signed
Form CHG-1-01102018_signed
Optional Attachment-(1)-29092018
Instrument(s) of creation or modification of charge;-29092018
Optional Attachment-(3)-29092018
Optional Attachment-(2)-29092018
CERTIFICATE OF REGISTRATION OF CHARGE-20180929
