Company Information

CIN
Status
Date of Incorporation
10 December 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 May 2023
Paid Up Capital
900,000
Authorised Capital
1,300,000

Directors

Pushpa Thakur
Pushpa Thakur
Director
over 2 years ago
Sushil Kumar Gupta
Sushil Kumar Gupta
Director
over 6 years ago

Past Directors

Gopal Kumar Yadav
Gopal Kumar Yadav
Additional Director
over 3 years ago
Naresh Shaw
Naresh Shaw
Director
almost 8 years ago
Chhavi Shankar
Chhavi Shankar
Director
almost 8 years ago
Sona Chowdhury
Sona Chowdhury
Director
over 10 years ago
Raju Adhikary
Raju Adhikary
Director
over 10 years ago
Ashoka Majumdar
Ashoka Majumdar
Director
almost 15 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122020
Directors report as per section 134(3)-20122020
Form AOC-4-20122020_signed
Form MGT-7-27122019_signed
Optional Attachment-(1)-27122019
List of share holders, debenture holders;-27122019
Form MGT-7-27122019
Form AOC-4-13122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form INC-22-17052019_signed
Copies of the utility bills as mentioned above (not older than two months)-17052019
Copy of board resolution authorizing giving of notice-17052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17052019
Notice of resignation;-17052019
Interest in other entities;-17052019
Optional Attachment-(1)-17052019
Form DIR-12-17052019_signed
Evidence of cessation;-17052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17052019
Form MGT-7-15112018_signed
List of share holders, debenture holders;-14112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
Directors report as per section 134(3)-17102018
Form AOC-4-17102018_signed
Form ADT-1-09102018_signed
Copy of written consent given by auditor-09102018
Copy of resolution passed by the company-09102018
Copy of the intimation sent by company-09102018
Copy of resolution passed by the company-10092018