Company Information

CIN
Status
Date of Incorporation
15 January 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
294,000
Authorised Capital
500,000

Directors

Manoj Kumar Agarwal
Manoj Kumar Agarwal
Director/Designated Partner
over 6 years ago
Biju Mondal
Biju Mondal
Director
over 6 years ago
Rahul Kumar Jha
Rahul Kumar Jha
Additional Director
about 9 years ago
Neha Kedia
Neha Kedia
Director
over 13 years ago

Past Directors

Manoj Kumar Mandal
Manoj Kumar Mandal
Director
almost 10 years ago
Nilesh Jalan
Nilesh Jalan
Director
over 10 years ago
Chandra Shekhar Matolia
Chandra Shekhar Matolia
Director
over 13 years ago

Documents

Form INC-22-29042019_signed
Copy of board resolution authorizing giving of notice-23042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Copies of the utility bills as mentioned above (not older than two months)-23042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23042019
Evidence of cessation;-23042019
Form DIR-12-23042019_signed
Interest in other entities;-23042019
Notice of resignation;-23042019
List of share holders, debenture holders;-30122018
Form MGT-7-30122018_signed
Form AOC-4-11122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122018
Directors report as per section 134(3)-05122018
Directors report as per section 134(3)-14032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14032018
Form AOC-4-14032018_signed
List of share holders, debenture holders;-23112017
Form MGT-7-23112017_signed
Form DIR-12-17122016_signed
Notice of resignation;-17122016
Evidence of cessation;-17122016
Letter of appointment;-21112016
Optional Attachment-(1)-21112016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21112016
Form DIR-12-21112016_signed
List of share holders, debenture holders;-09112016
Form MGT-7-09112016
Directors report as per section 134(3)-19102016
Form AOC-4-19102016