Company Information

CIN
Status
Date of Incorporation
06 December 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Dileep Kumar Thakur
Dileep Kumar Thakur
Director/Designated Partner
over 2 years ago
Ashok Kumar Tiwari
Ashok Kumar Tiwari
Additional Director
over 6 years ago
Sooma Laha
Sooma Laha
Director
over 6 years ago

Past Directors

Manoj Kumar
Manoj Kumar
Director
about 10 years ago
Amit Kumar Singh
Amit Kumar Singh
Director
over 10 years ago
Ajay Kumar Karan
Ajay Kumar Karan
Director
about 12 years ago
Amit Jain
Amit Jain
Director
almost 13 years ago
Priyanka Sony
Priyanka Sony
Director
almost 13 years ago

Documents

Form 23AC-03042021_signed
Statement of the fact and reasons for not adopting balance sheet in the annual general meeting (AGM)-30122020
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-30122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19052020
Evidence of cessation;-19052020
Form DIR-12-19052020_signed
Interest in other entities;-19052020
Notice of resignation;-19052020
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-08122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122019
Directors report as per section 134(3)-05122019
Declaration by first director-10082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10082019
Form DIR-12-10082019_signed
Notice of resignation;-10082019
Evidence of cessation;-10082019
Form DIR-12-25062019_signed
Notice of resignation;-21062019
Evidence of cessation;-21062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21062019
List of share holders, debenture holders;-19122018
Form MGT-7-19122018_signed
Directors report as per section 134(3)-15112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112018
Form AOC-4-15112018_signed
List of share holders, debenture holders;-24112017
Directors report as per section 134(3)-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017