Company Information

CIN
Status
Date of Incorporation
12 May 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,626,000
Authorised Capital
2,650,000

Directors

Mangelal Joshi
Mangelal Joshi
Director
about 7 years ago
Anup Kumar Behera
Anup Kumar Behera
Director
about 7 years ago

Past Directors

Sandip Kumar Jain
Sandip Kumar Jain
Additional Director
over 10 years ago
Bharati Fogla
Bharati Fogla
Director
over 14 years ago
Nirmal Kumar Manna
Nirmal Kumar Manna
Director
over 14 years ago

Documents

Form AOC-4-14122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122020
Directors report as per section 134(3)-12122020
Form ADT-1-18092020_signed
Copy of written consent given by auditor-17092020
Copy of the intimation sent by company-17092020
Copy of resolution passed by the company-17092020
Form INC-22-04032020_signed
Copies of the utility bills as mentioned above (not older than two months)-04032020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04032020
Copy of board resolution authorizing giving of notice-04032020
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Form DIR-12-14012019_signed
Notice of resignation;-29122018
Evidence of cessation;-29122018
Form DIR-12-27122018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22122018
Interest in other entities;-22122018
Evidence of cessation;-22122018
Notice of resignation;-22122018
List of share holders, debenture holders;-13122018
Form MGT-7-13122018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-30102018_signed
Form DIR-12-24102018_signed