Company Information

CIN
Status
Date of Incorporation
10 April 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Chandrawati Devi
Chandrawati Devi
Director
over 2 years ago
Ashok Kumar Agrawal
Ashok Kumar Agrawal
Director/Designated Partner
over 2 years ago
Astha Agrawal
Astha Agrawal
Director/Designated Partner
about 5 years ago
Sushil Kumar Saha
Sushil Kumar Saha
Additional Director
over 6 years ago
Subir Mukherjee
Subir Mukherjee
Director
over 15 years ago

Past Directors

Jitendra Kumar Choubey
Jitendra Kumar Choubey
Director
about 13 years ago
Randhir Kumar Roy
Randhir Kumar Roy
Director
over 15 years ago
Bijay Roy Nandi
Bijay Roy Nandi
Director
over 15 years ago

Documents

Form DIR-12-02102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25092020
Evidence of cessation;-25092020
Interest in other entities;-25092020
Notice of resignation;-25092020
Optional Attachment-(1)-25092020
Optional Attachment-(2)-25092020
Form DIR-12-23092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22092020
Evidence of cessation;-22092020
Interest in other entities;-22092020
Notice of resignation;-22092020
Optional Attachment-(1)-22092020
Optional Attachment-(2)-22092020
Form BEN - 2-05012020_signed
Form MGT-7-05012020_signed
Declaration under section 90-31122019
List of share holders, debenture holders;-31122019
Form AOC-4-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Directors report as per section 134(3)-19112019
Form ADT-1-15102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DIR-12-25042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042019
Declaration by first director-24042019
Directors report as per section 134(3)-22012019
Optional Attachment-(1)-22012019