Company Information

CIN
Status
Date of Incorporation
30 March 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,163,000
Authorised Capital
200,000

Directors

Tulirekha Chakraborty
Tulirekha Chakraborty
Director/Designated Partner
over 2 years ago
Sushil Kumar Agarwal
Sushil Kumar Agarwal
Director/Designated Partner
over 2 years ago

Past Directors

Balram Prasad
Balram Prasad
Director
over 6 years ago
Sanjay Kumar Gupta
Sanjay Kumar Gupta
Director
over 6 years ago
Rajesh Jain
Rajesh Jain
Director
almost 10 years ago
Ajit Agarwal Kumar
Ajit Agarwal Kumar
Director
almost 10 years ago
Samir Singh
Samir Singh
Director
over 14 years ago
Santosh Vyas
Santosh Vyas
Director
over 14 years ago

Documents

Evidence of cessation;-19122020
Form DIR-12-19122020_signed
Notice of resignation;-19122020
Form DIR-12-18122020_signed
Declaration by first director-17122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102020
Directors report as per section 134(3)-08102020
Form AOC-4-08102020_signed
Form MGT-7-26112019_signed
List of share holders, debenture holders;-25112019
Form AOC-4-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Directors report as per section 134(3)-08112019
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form DIR-12-21052019_signed
Interest in other entities;-24042019
Evidence of cessation;-24042019
Notice of resignation;-24042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042019
Form DIR-12-30032019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30032019
List of share holders, debenture holders;-04122018
Form MGT-7-04122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122018
Directors report as per section 134(3)-01122018
Form AOC-4-01122018_signed