Company Information

CIN
Status
Date of Incorporation
23 January 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,089,000
Authorised Capital
2,100,000

Directors

Puneet Kumar
Puneet Kumar
Director/Designated Partner
over 2 years ago
Deepak Ranjan Sundaray
Deepak Ranjan Sundaray
Director/Designated Partner
over 2 years ago
Sarika Agrawal
Sarika Agrawal
Director/Designated Partner
over 2 years ago

Past Directors

Rakesh Kumar Agrawal
Rakesh Kumar Agrawal
Director
over 8 years ago
Ravindra Kumar Mandal
Ravindra Kumar Mandal
Director
over 9 years ago
Vikash Agarwal
Vikash Agarwal
Director
over 10 years ago
Sanjib Paul
Sanjib Paul
Director
about 12 years ago
Subhendu Maity
Subhendu Maity
Director
almost 14 years ago
Manoj Mandal
Manoj Mandal
Director
almost 14 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-08062020
Evidence of cessation;-08062020
Form DIR-12-08062020_signed
Interest in other entities;-08062020
Notice of resignation;-08062020
Optional Attachment-(1)-08062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21022020
List of share holders, debenture holders;-21022020
Directors report as per section 134(3)-21022020
Form MGT-7-21022020_signed
Form AOC-4-21022020_signed
Form ADT-1-17112019_signed
Copy of written consent given by auditor-22102019
Copy of the intimation sent by company-22102019
Copy of resolution passed by the company-22102019
Form BEN - 2-27072019_signed
Declaration under section 90-26072019
Form AOC-4-11042019_signed
Form MGT-7-11042019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09042019
Directors report as per section 134(3)-09042019
List of share holders, debenture holders;-09042019
Form INC-22-16012019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16012019
Copy of board resolution authorizing giving of notice-16012019
Copies of the utility bills as mentioned above (not older than two months)-16012019
Optional Attachment-(1)-16012019
Optional Attachment-(2)-16012019
Form MGT-14-15012019_signed
Optional Attachment-(1)-15012019