Company Information

CIN
Status
Date of Incorporation
11 November 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
340,000
Authorised Capital
350,000

Directors

Sunil Kumar Agarwal
Sunil Kumar Agarwal
Director/Designated Partner
about 2 years ago
Pramod Kumar Dwivedi
Pramod Kumar Dwivedi
Director/Designated Partner
about 2 years ago
Vikky Kumar
Vikky Kumar
Director/Designated Partner
about 2 years ago

Past Directors

Vijay Kumar Singh
Vijay Kumar Singh
Director
over 5 years ago
Swapan Hazra
Swapan Hazra
Director
over 5 years ago
Samiran Paul
Samiran Paul
Director
over 10 years ago
Panchugopal Chakrabarti
Panchugopal Chakrabarti
Director
over 10 years ago
Naresh Kumar Jain
Naresh Kumar Jain
Director
about 14 years ago
Prabir Bhattacharyay
Prabir Bhattacharyay
Director
about 14 years ago

Documents

Notice of resignation;-04112020
Form DIR-12-04112020_signed
Evidence of cessation;-04112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04112020
Declaration by first director-04112020
Form MGT-7-28082020_signed
List of share holders, debenture holders;-27082020
Form MGT-7-27082020_signed
Declaration by first director-22082020
Optional Attachment-(1)-22082020
Notice of resignation;-22082020
Form DIR-12-22082020_signed
Evidence of cessation;-22082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22082020
Form MGT-7-03122017_signed
Directors report as per section 134(3)-01122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122017
Form AOC-4-01122017_signed
List of share holders, debenture holders;-29112017
List of share holders, debenture holders;-15112016
Form MGT-7-15112016_signed
Form AOC-4-21102016_signed
Directors report as per section 134(3)-20102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102016
Form MGT-7-301115.OCT
Form AOC-4-311015.OCT
Form DIR-12-290515.OCT
Evidence of cessation-290515.PDF
Optional Attachment 1-290515.PDF
Declaration by the first director-270515.PDF