Company Information

CIN
Status
Date of Incorporation
04 March 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,638,500
Authorised Capital
5,640,000

Directors

Raj Mandal
Raj Mandal
Director/Designated Partner
over 2 years ago
Ashok Kumar Pransukhka
Ashok Kumar Pransukhka
Director/Designated Partner
over 2 years ago
Dip Mondal
Dip Mondal
Director
over 3 years ago

Past Directors

Ravichandra Pramanik
Ravichandra Pramanik
Director
over 5 years ago
Modey Arjun Swarup Raju
Modey Arjun Swarup Raju
Director
almost 8 years ago
Nitesh Singh
Nitesh Singh
Director
almost 8 years ago
Rabindra Nath Thakur
Rabindra Nath Thakur
Director
almost 12 years ago
Rajesh Kumar Agarwal
Rajesh Kumar Agarwal
Director
almost 15 years ago
Rohit Kumar Agarwal
Rohit Kumar Agarwal
Director
almost 15 years ago

Documents

Notice of resignation;-24092020
Form DIR-12-24092020_signed
Evidence of cessation;-24092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24092020
Declaration by first director-24092020
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Directors report as per section 134(3)-15112019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form BEN - 2-09082019_signed
Declaration under section 90-09082019
Form ADT-1-11062019_signed
Copy of resolution passed by the company-11062019
Copy of the intimation sent by company-11062019
Copy of written consent given by auditor-11062019
Directors report as per section 134(3)-04122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122018
Form AOC-4-04122018_signed
List of share holders, debenture holders;-01122018
Form MGT-7-01122018_signed
Evidence of cessation;-16122017
Form DIR-12-16122017_signed
Notice of resignation;-16122017
Form DIR-11-15122017_signed
Notice of resignation filed with the company-15122017