Company Information

CIN
Status
Date of Incorporation
25 January 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,410,000
Authorised Capital
1,500,000

Directors

Sapan Kumar Singh
Sapan Kumar Singh
Director/Designated Partner
about 2 years ago
Priya Joshi
Priya Joshi
Director
about 2 years ago
Madhu Sharma
Madhu Sharma
Director/Designated Partner
over 10 years ago

Past Directors

Arjun Singh
Arjun Singh
Director
almost 14 years ago
Murari Lal Sharma
Murari Lal Sharma
Director
almost 14 years ago
Ranjan Kumar Saha
Ranjan Kumar Saha
Director
almost 15 years ago
Ramu Saha
Ramu Saha
Director
almost 15 years ago
Srimat Jain
Srimat Jain
Director
almost 15 years ago
Sanjay Kumar Jain
Sanjay Kumar Jain
Director
almost 15 years ago

Documents

Optional Attachment-(1)-13122019
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form ADT-1-04102019_signed
Copy of resolution passed by the company-03102019
Copy of the intimation sent by company-03102019
Copy of written consent given by auditor-03102019
Form INC-22-07062019_signed
Copy of board resolution authorizing giving of notice-07062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07062019
Copies of the utility bills as mentioned above (not older than two months)-07062019
Evidence of cessation;-07062019
Notice of resignation;-07062019
Interest in other entities;-07062019
Form DIR-12-07062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07062019
List of share holders, debenture holders;-23112018
Form MGT-7-23112018_signed
Form AOC-4-15112018_signed
Directors report as per section 134(3)-14112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112018
Optional Attachment-(1)-08112017
List of share holders, debenture holders;-08112017
Form MGT-7-08112017_signed
Directors report as per section 134(3)-24102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
Form AOC-4-24102017_signed