Company Information

CIN
Status
Date of Incorporation
15 July 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
249,400
Authorised Capital
1,000,000

Directors

Sanjay Kumar
Sanjay Kumar
Director/Designated Partner
over 2 years ago
Rinju Soni
Rinju Soni
Director
over 2 years ago

Past Directors

Debasish Sarkar
Debasish Sarkar
Director
almost 6 years ago
Lalit Dokania
Lalit Dokania
Director
over 15 years ago
Ratan Kumar Singhal
Ratan Kumar Singhal
Director
about 20 years ago
Sandeep Goyal
Sandeep Goyal
Director
about 20 years ago

Documents

Optional Attachment-(1)-27022020
Notice of resignation;-27022020
Interest in other entities;-27022020
Form DIR-12-27022020_signed
Evidence of cessation;-27022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27022020
Declaration by first director-27022020
Form SERIOUS COMPLAINT-26022020
List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Form AOC-4-31102019_signed
Directors report as per section 134(3)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form ADT-1-16102019_signed
Copy of resolution passed by the company-16102019
Optional Attachment-(1)-16102019
Copy of written consent given by auditor-16102019
Notice of resignation;-14082019
Form DIR-12-14082019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14082019
Evidence of cessation;-14082019
Form INC-22-31072019_signed
Copies of the utility bills as mentioned above (not older than two months)-30072019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30072019
Form DPT-3-25062019
Form ADT-1-14062019_signed
Copy of resolution passed by the company-10062019
Copy of written consent given by auditor-10062019
Form MGT-7-08122018_signed
List of share holders, debenture holders;-03122018