Company Information

CIN
Status
Date of Incorporation
01 February 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
1,000,000

Directors

Sanjay Mandal
Sanjay Mandal
Additional Director
about 2 years ago
Ganesh Prasad Hela
Ganesh Prasad Hela
Director/Designated Partner
about 2 years ago
Surendar Kumar Roy
Surendar Kumar Roy
Director/Designated Partner
about 2 years ago
Amiya Biswas
Amiya Biswas
Additional Director
about 4 years ago

Past Directors

Suman Ghosh
Suman Ghosh
Director
over 6 years ago
Divesh Sharma
Divesh Sharma
Director
over 6 years ago
Ankit Singh
Ankit Singh
Additional Director
over 7 years ago
Krishan Singh
Krishan Singh
Additional Director
over 7 years ago
Bali Nayak
Bali Nayak
Director
almost 8 years ago
Arun Chowdhary
Arun Chowdhary
Director
almost 8 years ago
Sambhu Das
Sambhu Das
Director
almost 9 years ago
Sonu Das
Sonu Das
Director
almost 9 years ago
Pradeep Singh
Pradeep Singh
Director
about 9 years ago
Asha Das
Asha Das
Director
almost 15 years ago
Lakhindar Das
Lakhindar Das
Director
almost 15 years ago

Documents

Form ADT-1-29122020_signed
Copy of resolution passed by the company-29122020
Copy of written consent given by auditor-29122020
Form MGT-7-28122019_signed
List of share holders, debenture holders;-27122019
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form AOC-4-25112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16102019
Notice of resignation;-16102019
Optional Attachment-(1)-16102019
Evidence of cessation;-16102019
Form DIR-12-16102019_signed
Optional Attachment-(4)-16102019
Optional Attachment-(2)-16102019
Optional Attachment-(3)-16102019
Form INC-22-25092019_signed
Copy of board resolution authorizing giving of notice-25092019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25092019
Copies of the utility bills as mentioned above (not older than two months)-25092019
Form ADT-1-14062019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14062019
List of share holders, debenture holders;-14062019
Form DIR-12-14062019_signed
Interest in other entities;-14062019
Evidence of cessation;-14062019
Optional Attachment-(2)-14062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062019
Declaration by first director-14062019
Form AOC-4-14062019_signed