Company Information

CIN
Status
Date of Incorporation
28 June 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Ankit Mishra
Ankit Mishra
Director/Designated Partner
over 2 years ago
Yash Seth
Yash Seth
Director/Designated Partner
over 2 years ago

Past Directors

Manoj Kumar Rajbhar
Manoj Kumar Rajbhar
Director
almost 6 years ago
Santosh Kumar
Santosh Kumar
Director
about 9 years ago
Arun Kumar Mishra
Arun Kumar Mishra
Director
about 9 years ago
Animesh Sekhawat
Animesh Sekhawat
Director
over 15 years ago
Probir Kumar Paul
Probir Kumar Paul
Director
over 15 years ago

Documents

Declaration by first director-06032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06032020
Form DIR-12-06032020_signed
Optional Attachment-(1)-06032020
Form MGT-7-28122019_signed
List of share holders, debenture holders;-21122019
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form DPT-3-30062019
Copy of resolution passed by the company-14062019
Copy of written consent given by auditor-14062019
Form ADT-1-14062019
Form INC-22-08062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07062019
Copy of board resolution authorizing giving of notice-07062019
Copies of the utility bills as mentioned above (not older than two months)-07062019
Optional Attachment-(1)-07062019
Form AOC-4-25012019_signed
Directors report as per section 134(3)-18012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18012019
List of share holders, debenture holders;-18012019
Form MGT-7-18012019_signed
Evidence of cessation;-03122016
Form DIR-12-03122016_signed
Notice of resignation;-03122016
Letter of appointment;-21092016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21092016
Form DIR-12-21092016_signed
List of share holders, debenture holders;-17062016