Company Information

CIN
Status
Date of Incorporation
20 February 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,300,000
Authorised Capital
10,300,000

Directors

Madan Singh
Madan Singh
Director/Designated Partner
about 2 years ago
Devanand Pandey
Devanand Pandey
Director/Designated Partner
almost 7 years ago

Past Directors

Suman Das
Suman Das
Director
almost 7 years ago
Subhash Roy
Subhash Roy
Director
almost 8 years ago
Bapi Sharma
Bapi Sharma
Director
over 11 years ago
Sajal Dalapati
Sajal Dalapati
Director
over 11 years ago
Kamala Modi
Kamala Modi
Director
over 13 years ago
Ramesh Kumar Modi
Ramesh Kumar Modi
Director
over 13 years ago
Sanjit Ghosh
Sanjit Ghosh
Director
almost 14 years ago
Sonu Das
Sonu Das
Director
almost 14 years ago

Documents

Form DIR-12-19112020_signed
Optional Attachment-(2)-18112020
Optional Attachment-(1)-18112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18112020
Evidence of cessation;-18112020
Interest in other entities;-18112020
Notice of resignation;-18112020
Form INC-22-16042020_signed
Copies of the utility bills as mentioned above (not older than two months)-16042020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16042020
Copy of board resolution authorizing giving of notice-16042020
Optional Attachment-(1)-16042020
Optional Attachment-(2)-16042020
Form ADT-1-02012020_signed
Form MGT-7-29122019_signed
List of share holders, debenture holders;-27122019
Form MGT-14-25122019_signed
Optional Attachment-(1)-24122019
Copy of the intimation sent by company-24122019
Copy of written consent given by auditor-24122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18122019
Form AOC-4-06122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Evidence of cessation;-16032019
Form DIR-12-16032019_signed
Notice of resignation;-16032019
Notice of resignation;-19022019
Optional Attachment-(1)-19022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19022019