Company Information

CIN
Status
Date of Incorporation
31 January 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
19,468,700
Authorised Capital
19,500,000

Directors

Bimal Paul
Bimal Paul
Director
almost 3 years ago
Bachchu Singh
Bachchu Singh
Director
over 7 years ago

Past Directors

Umesh Muduli
Umesh Muduli
Director
over 7 years ago
Benktesh Kumar Pandey
Benktesh Kumar Pandey
Director
almost 14 years ago
Rohit Parwal
Rohit Parwal
Director
almost 14 years ago

Documents

List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-04122019_signed
Directors report as per section 134(3)-02122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122019
Form INC-22-04062019_signed
Copy of board resolution authorizing giving of notice-28052019
Copies of the utility bills as mentioned above (not older than two months)-28052019
Optional Attachment-(1)-28052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28052019
Proof of dispatch-07022019
Notice of resignation filed with the company-07022019
Acknowledgement received from company-07022019
Form DIR-11-07022019_signed
Optional Attachment-(1)-06022019
Notice of resignation;-06022019
Interest in other entities;-06022019
Form DIR-12-06022019_signed
Evidence of cessation;-06022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06022019
Optional Attachment-(2)-06022019
Form AOC-4-14012019_signed
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form MGT-7-29122018_signed
Form DIR-11-18042018_signed
Notice of resignation filed with the company-14042018
Proof of dispatch-14042018
Acknowledgement received from company-14042018