Company Information

CIN
Status
Date of Incorporation
31 January 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
140,000
Authorised Capital
200,000

Directors

Raj Kamal Singh
Raj Kamal Singh
Director
almost 2 years ago
Chandra Kant Tiwari
Chandra Kant Tiwari
Director/Designated Partner
over 2 years ago

Past Directors

Swarnayu Roy
Swarnayu Roy
Director
almost 11 years ago
Gopal Kumar Mawandia
Gopal Kumar Mawandia
Director
over 13 years ago
Amit Kumar Agarwala
Amit Kumar Agarwala
Director
over 13 years ago
Biswajit Nandy
Biswajit Nandy
Director
almost 14 years ago
Manjit Thakur
Manjit Thakur
Director
almost 14 years ago

Documents

Form ADT-1-27122020_signed
Copy of the intimation sent by company-27122020
Copy of written consent given by auditor-27122020
Copy of resolution passed by the company-27122020
List of share holders, debenture holders;-12102019
Form MGT-7-12102019_signed
Directors report as per section 134(3)-24092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092019
Form AOC-4-24092019_signed
Form INC-22-22042019_signed
Copy of board resolution authorizing giving of notice-20042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20042019
Copies of the utility bills as mentioned above (not older than two months)-20042019
Form MGT-7-15112018_signed
List of share holders, debenture holders;-14112018
Directors report as per section 134(3)-12102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
Form AOC-4-12102018_signed
Acknowledgement received from company-08032018
Declaration by first director-08032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08032018
Evidence of cessation;-08032018
Form DIR-11-08032018_signed
Form DIR-12-08032018_signed
Notice of resignation filed with the company-08032018
Notice of resignation;-08032018
Optional Attachment-(1)-08032018
Optional Attachment-(2)-08032018
Proof of dispatch-08032018
Proof of dispatch-03012018