Company Information

CIN
Status
Date of Incorporation
01 November 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
108,000
Authorised Capital
200,000

Directors

Bipul Halder
Bipul Halder
Director/Designated Partner
almost 4 years ago
Gopal Talukdar
Gopal Talukdar
Director/Designated Partner
almost 4 years ago

Past Directors

Jyoti Kaur
Jyoti Kaur
Director
over 6 years ago
Nitu Kejriwal
Nitu Kejriwal
Director
over 6 years ago
Kshitish Ranjan Patra
Kshitish Ranjan Patra
Director
about 7 years ago
Chinamaya Kumar Mallik
Chinamaya Kumar Mallik
Director
about 7 years ago
Pradip Sharma
Pradip Sharma
Director
almost 10 years ago
Arun Gangh
Arun Gangh
Director
almost 10 years ago
Sukhdeo Ghoshal
Sukhdeo Ghoshal
Director
almost 11 years ago
Smruti Ranjan Mishra
Smruti Ranjan Mishra
Director
over 11 years ago
Pappu Yadav
Pappu Yadav
Director
over 11 years ago
Ajit Kumar
Ajit Kumar
Director
about 14 years ago
Jwala Prasad Gupta
Jwala Prasad Gupta
Director
about 14 years ago

Documents

List of share holders, debenture holders;-13102020
Form MGT-7-13102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102020
Directors report as per section 134(3)-09102020
Form AOC-4-09102020_signed
Notice of resignation;-13042019
Interest in other entities;-13042019
Form DIR-12-13042019_signed
Evidence of cessation;-13042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13042019
Declaration by first director-13042019
Directors report as per section 134(3)-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Form AOC-4-24122018_signed
Notice of resignation;-21112018
Form DIR-12-21112018_signed
Evidence of cessation;-21112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21112018
Declaration by first director-21112018
Form ADT-1-13102018_signed
Copy of the intimation sent by company-12102018
Copy of resolution passed by the company-12102018
Copy of written consent given by auditor-12102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122017
Optional Attachment-(1)-19122017
Directors report as per section 134(3)-19122017
Form AOC-4-19122017_signed
Form MGT-7-04122017_signed