Company Information

CIN
Status
Date of Incorporation
02 March 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
343,800
Authorised Capital
400,000

Directors

Rajib Dutta
Rajib Dutta
Director/Designated Partner
almost 2 years ago
Vedika Himmatramka
Vedika Himmatramka
Beneficial Owner
almost 6 years ago
Shagun Himmatramka
Shagun Himmatramka
Beneficial Owner
almost 6 years ago
Bikash Chandra Roy
Bikash Chandra Roy
Director
almost 7 years ago

Past Directors

Narayan Kumar Jha
Narayan Kumar Jha
Director
almost 7 years ago
Manoj Kumar Sonkar
Manoj Kumar Sonkar
Director
over 18 years ago
Rakesh Singh
Rakesh Singh
Director
over 18 years ago

Documents

Form BEN - 2-05012020_signed
Form MGT-7-05012020_signed
Form ADT-1-04012020_signed
Form BEN - 2-03012020_signed
Form BEN - 2-02012020_signed
Optional Attachment-(2)-31122019
Optional Attachment-(1)-31122019
List of share holders, debenture holders;-31122019
Declaration under section 90-31122019
Copy of written consent given by auditor-31122019
Copy of resolution passed by the company-31122019
Copy of the intimation sent by company-31122019
Form INC-22-29042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Copy of board resolution authorizing giving of notice-23042019
Copies of the utility bills as mentioned above (not older than two months)-23042019
Notice of resignation;-15032019
Form DIR-12-15032019_signed
Evidence of cessation;-15032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15032019
Form DIR-12-12032019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11032019
Form DIR-12-08032019_signed
Notice of resignation;-08032019
Evidence of cessation;-08032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08032019
Form MGT-7-28112018_signed
List of share holders, debenture holders;-22112018
Form AOC-4-29092018_signed
Directors report as per section 134(3)-28092018