Company Information

CIN
Status
Date of Incorporation
07 February 2013
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

Laxman Sahani
Laxman Sahani
Director/Designated Partner
almost 4 years ago
Bikash Kumar Nath
Bikash Kumar Nath
Director/Designated Partner
almost 4 years ago

Past Directors

Bramhananda Malik
Bramhananda Malik
Director
almost 4 years ago
Shankar Santra
Shankar Santra
Director
about 6 years ago
Binod Kumar Nayak
Binod Kumar Nayak
Director
about 6 years ago
Prottam Pandey
Prottam Pandey
Director
about 6 years ago
Nitai Bhadra
Nitai Bhadra
Director
about 6 years ago
Narendra Prasad Sahu
Narendra Prasad Sahu
Director
over 7 years ago
Dillip Kumar Behura
Dillip Kumar Behura
Director
almost 8 years ago
Munna Pandey
Munna Pandey
Director
over 8 years ago
Rajesh Choudhary
Rajesh Choudhary
Director
over 8 years ago
Anita Khanna
Anita Khanna
Director
over 12 years ago
Umesh Kumar Dhanuka
Umesh Kumar Dhanuka
Director
over 12 years ago

Documents

List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form AOC-4-19112019_signed
Directors report as per section 134(3)-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Declaration by first director-15062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
Evidence of cessation;-15062019
Form DIR-12-15062019_signed
Notice of resignation;-15062019
Optional Attachment-(1)-15062019
Form ADT-1-12062019_signed
Copy of written consent given by auditor-12062019
-12062019
Copy of resolution passed by the company-12062019
Copy of the intimation sent by company-12062019
Form DIR-12-11062019_signed
Optional Attachment-(1)-10062019
Declaration by first director-10062019
Notice of resignation;-10062019
Evidence of cessation;-10062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25042019
Evidence of cessation;-25042019
Form DIR-12-25042019_signed
Notice of resignation;-25042019
Declaration by first director-25042019
Optional Attachment-(1)-25042019
List of share holders, debenture holders;-06122018
Form MGT-7-06122018_signed