Company Information

CIN
Status
Date of Incorporation
21 May 2012
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

Pankaj Jain
Pankaj Jain
Director/Designated Partner
over 2 years ago
Kamlesh Gandhi
Kamlesh Gandhi
Director/Designated Partner
over 2 years ago
Pratit Chakraborty
Pratit Chakraborty
Director/Designated Partner
almost 3 years ago

Past Directors

Sampat Kumar Dugar
Sampat Kumar Dugar
Additional Director
about 7 years ago
Prabha Daga
Prabha Daga
Additional Director
over 10 years ago
Hemanta Kumar Jha
Hemanta Kumar Jha
Director
over 13 years ago
Subodh Kumar Sah
Subodh Kumar Sah
Director
over 13 years ago

Documents

Form DIR-12-15122020_signed
Optional Attachment-(2)-14122020
Optional Attachment-(1)-14122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14122020
Evidence of cessation;-14122020
Interest in other entities;-14122020
Notice of resignation;-14122020
Form DPT-3-02112020-signed
List of share holders, debenture holders;-23122019
Form MGT-7-23122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Directors report as per section 134(3)-11112019
Form AOC-4-11112019_signed
Form DIR-12-21102019_signed
Form ADT-1-15102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form ADT-1-27062019_signed
Form DPT-3-27062019
Copy of written consent given by auditor-14062019
Copy of resolution passed by the company-14062019
Evidence of cessation;-12032019
Notice of resignation;-12032019
Form DIR-12-12032019_signed
Directors report as per section 134(3)-06032019
List of share holders, debenture holders;-06032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06032019
Form MGT-7-06032019_signed
Form AOC-4-06032019_signed
Interest in other entities;-26112018