Company Information

CIN
Status
Date of Incorporation
30 September 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
127,100
Authorised Capital
130,000

Directors

Gajendra Kumar
Gajendra Kumar
Director/Designated Partner
over 4 years ago
Naresh Kumar Sahu
Naresh Kumar Sahu
Director/Designated Partner
over 4 years ago
Mantu Gupta
Mantu Gupta
Director
over 7 years ago
Kamala Shaw
Kamala Shaw
Director
over 7 years ago

Past Directors

Ashok Agarwal
Ashok Agarwal
Director
over 10 years ago
Tumpa Raut
Tumpa Raut
Director
over 10 years ago
Narayan Pradhan
Narayan Pradhan
Director
about 15 years ago
Naresh Kumar Bhatia
Naresh Kumar Bhatia
Director
about 15 years ago
Sunaina Agarwal
Sunaina Agarwal
Director
about 15 years ago

Documents

Form ADT-3-07012021_signed
Resignation letter-31122020
Form MGT-7-20122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form MGT-7-27122018_signed
List of share holders, debenture holders;-22122018
Form AOC-4-16102018_signed
Directors report as per section 134(3)-12102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
Form DIR-12-05102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03102018
Evidence of cessation;-03102018
Optional Attachment-(1)-03102018
Notice of resignation;-03102018
Interest in other entities;-03102018
Form ADT-1-21092018_signed
Optional Attachment-(1)-31082018
Copy of written consent given by auditor-31082018
Copy of the intimation sent by company-31082018
Form DIR-12-16082018_signed
Notice of resignation;-11082018
Evidence of cessation;-11082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11082018
Declaration by first director-11082018
Form MGT-7-04122017_signed
List of share holders, debenture holders;-29112017
Form AOC-4-28102017_signed