Company Information

CIN
Status
Date of Incorporation
25 June 2010
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

Sanjay Singh
Sanjay Singh
Director
over 2 years ago
Sanjeev Kumar
Sanjeev Kumar
Director/Designated Partner
over 2 years ago
Shashi Kant Sharma
Shashi Kant Sharma
Director
over 15 years ago

Past Directors

Dilip Kumar Dhanuka
Dilip Kumar Dhanuka
Director
almost 6 years ago
Umesh Kumar Dhanuka
Umesh Kumar Dhanuka
Director
almost 6 years ago
Rama Chandra Mohan Naudori
Rama Chandra Mohan Naudori
Director
about 9 years ago
Mukesh Kumar Bais
Mukesh Kumar Bais
Director
over 9 years ago
Manju Mallick .
Manju Mallick .
Director
about 10 years ago
Jayanta Mallick
Jayanta Mallick
Director
about 10 years ago
Mahadeb Sau
Mahadeb Sau
Director
about 10 years ago
Gouranga Sarkar
Gouranga Sarkar
Director
about 10 years ago
Prakash Joshi
Prakash Joshi
Director
over 12 years ago
Shiw Prakash Rajbhar
Shiw Prakash Rajbhar
Director
over 13 years ago
Hari Shankar Prasad Chanau
Hari Shankar Prasad Chanau
Director
over 13 years ago
Ajit Mandal
Ajit Mandal
Director
over 15 years ago

Documents

Form DIR-12-21012020_signed
Evidence of cessation;-21012020
Notice of resignation;-21012020
Optional Attachment-(1)-18012020
Form DIR-12-18012020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18012020
Optional Attachment-(3)-18012020
Optional Attachment-(2)-18012020
Form ADT-1-08012020_signed
Form DIR-12-08012020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07012020
Optional Attachment-(1)-07012020
Optional Attachment-(2)-07012020
Copy of the intimation sent by company-06012020
Copy of written consent given by auditor-06012020
Copy of resolution passed by the company-06012020
Form MGT-7-03012020_signed
Form AOC - 4 CFS-02012020_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29122019
Supplementary or Test audit report under section 143-29122019
Form AOC-4-29122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122019
Directors report as per section 134(3)-28122019
List of share holders, debenture holders;-28122019
Form INC-22-19072019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19072019
Copy of board resolution authorizing giving of notice-19072019
Copies of the utility bills as mentioned above (not older than two months)-19072019