Company Information

CIN
Status
Date of Incorporation
31 March 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Narayan Charan Chandra
Narayan Charan Chandra
Director/Designated Partner
almost 3 years ago
Gouranga Guria
Gouranga Guria
Director/Designated Partner
about 5 years ago
Ashok Kumar Jha
Ashok Kumar Jha
Director
almost 14 years ago

Past Directors

Anand Kumar Singh
Anand Kumar Singh
Director
almost 8 years ago
Sanjay Kumar Surana
Sanjay Kumar Surana
Director
almost 14 years ago
Amit Kumar Shah
Amit Kumar Shah
Director
over 14 years ago
Saptarshi Haldar
Saptarshi Haldar
Director
over 14 years ago

Documents

Declaration by first director-09112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09112020
Evidence of cessation;-09112020
Form DIR-12-09112020_signed
Notice of resignation;-09112020
Optional Attachment-(1)-09112020
Optional Attachment-(2)-09112020
Form DPT-3-16062020-signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-06122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form AOC-4-27112019_signed
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-05072019
Form INC-22-20042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20042019
Copies of the utility bills as mentioned above (not older than two months)-20042019
Copy of board resolution authorizing giving of notice-20042019
List of share holders, debenture holders;-26112018
Form MGT-7-26112018_signed
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-28102018_signed
Evidence of cessation;-23032018
Notice of resignation;-23032018
Optional Attachment-(1)-23032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23032018