Company Information

CIN
Status
Date of Incorporation
14 November 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
26,862,000
Authorised Capital
45,000,000

Directors

Amit Rai
Amit Rai
Director/Designated Partner
about 2 years ago
Manish Rai
Manish Rai
Director/Designated Partner
about 2 years ago
Harendra Roy
Harendra Roy
Director
almost 3 years ago

Past Directors

Birendra Rai
Birendra Rai
Director
about 7 years ago
Jitendra Kumar Roy
Jitendra Kumar Roy
Director
over 9 years ago
Shankar Rajak
Shankar Rajak
Director
about 11 years ago
Bhupendra Kumar
Bhupendra Kumar
Director
almost 18 years ago
Suresh Prasad
Suresh Prasad
Director
almost 25 years ago

Documents

Notice of resignation;-19122020
Evidence of cessation;-19122020
Form DIR-12-19122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16122020
Form DIR-12-16122020_signed
Optional Attachment-(1)-16122020
List of share holders, debenture holders;-12112019
Form MGT-7-12112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Optional Attachment-(1)-17102019
Directors report as per section 134(3)-17102019
Form AOC-4-17102019_signed
Form INC-22-12042019_signed
Copies of the utility bills as mentioned above (not older than two months)-12042019
Copy of board resolution authorizing giving of notice-12042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12042019
Form ADT-1-23032019_signed
Copy of the intimation sent by company-23032019
-23032019
Copy of written consent given by auditor-23032019
Optional Attachment-(1)-23032019
Declaration by first director-15032019
Interest in other entities;-15032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15032019
Form DIR-12-15032019_signed
Optional Attachment-(1)-11122018
Notice of resignation;-11122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11122018
Declaration by first director-11122018
Form DIR-12-11122018_signed