Company Information

CIN
Status
Date of Incorporation
15 February 2006
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 December 2022
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Chandra Shekhar Ray
Chandra Shekhar Ray
Director/Designated Partner
almost 3 years ago
Sushma Chamaria
Sushma Chamaria
Beneficial Owner
over 6 years ago

Past Directors

Ayush Goenka
Ayush Goenka
Additional Director
about 5 years ago
Piyush Bajoria
Piyush Bajoria
Director
about 6 years ago
Bal Kishan Khaitan
Bal Kishan Khaitan
Additional Director
almost 10 years ago
Shri Narain Sureka
Shri Narain Sureka
Additional Director
over 16 years ago
Gouri Shankar Bajoria
Gouri Shankar Bajoria
Director
over 17 years ago
Vinod Kumar Rungta
Vinod Kumar Rungta
Director
about 18 years ago
Pulak Chamaria
Pulak Chamaria
Director
almost 20 years ago

Documents

Form DIR-12-18122020_signed
Optional Attachment-(1)-15122020
Interest in other entities;-15122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15122020
Form DPT-3-04122020-signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Form DPT-3-19112019-signed
Form AOC-4-11112019_signed
Directors report as per section 134(3)-06112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Optional Attachment-(1)-03102019
Form DIR-12-03102019_signed
Form ADT-1-01102019_signed
Copy of resolution passed by the company-01102019
Copy of written consent given by auditor-01102019
Form BEN - 2-01082019_signed
Declaration under section 90-01082019
Form ADT-1-22052019_signed
Copy of resolution passed by the company-22052019
Copy of written consent given by auditor-22052019
Interest in other entities;-07012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07012019
Evidence of cessation;-07012019
Notice of resignation;-07012019
Form DIR-12-07012019_signed
Optional Attachment-(1)-07012019
Form MGT-7-03122018_signed
List of share holders, debenture holders;-29112018
Form AOC-4-27102018_signed