Company Information

CIN
Status
Date of Incorporation
17 September 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
230,400
Authorised Capital
400,000

Directors

Vinod Kumar Mishra
Vinod Kumar Mishra
Director
over 2 years ago
Ajoy Dutta
Ajoy Dutta
Director/Designated Partner
over 2 years ago
Shashi Kant Sharma
Shashi Kant Sharma
Director
about 15 years ago

Past Directors

Sit Mandal
Sit Mandal
Director
about 8 years ago
Sushila Devi Mahatma
Sushila Devi Mahatma
Director
almost 10 years ago
Manoj Kumar Bothra
Manoj Kumar Bothra
Director
almost 10 years ago
Binod Kumar Jha
Binod Kumar Jha
Additional Director
over 10 years ago
Sanjay Kumar Agarwal
Sanjay Kumar Agarwal
Additional Director
over 10 years ago
Binay Kumar Jha
Binay Kumar Jha
Director
almost 11 years ago
Manoj Kumar Jha
Manoj Kumar Jha
Director
almost 11 years ago
Santosh Kumar Lal
Santosh Kumar Lal
Director
about 15 years ago

Documents

List of share holders, debenture holders;-04112020
Form MGT-7-04112020_signed
Form AOC-4-16102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102020
Directors report as per section 134(3)-15102020
Directors report as per section 134(3)-19082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19082019
List of share holders, debenture holders;-19082019
Form MGT-7-19082019_signed
Form AOC-4-19082019_signed
Form ADT-1-10082019_signed
Copy of written consent given by auditor-10082019
Copy of the intimation sent by company-10082019
Copy of resolution passed by the company-10082019
Form INC-22-18032019_signed
Copies of the utility bills as mentioned above (not older than two months)-18032019
Copy of board resolution authorizing giving of notice-18032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18032019
List of share holders, debenture holders;-08092018
Directors report as per section 134(3)-08092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08092018
Form AOC-4-08092018_signed
Form MGT-7-08092018_signed
Notice of resignation;-23112017
Letter of appointment;-23112017
Form DIR-12-23112017_signed
Evidence of cessation;-23112017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23112017
Declaration by first director-23112017
List of share holders, debenture holders;-06092017