Company Information

CIN
Status
Date of Incorporation
14 May 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
283,000
Authorised Capital
300,000

Directors

Bimla Mathran
Bimla Mathran
Director/Designated Partner
almost 3 years ago
Raj Kumar Agarwal
Raj Kumar Agarwal
Director
almost 3 years ago

Past Directors

Sanket Choudhary
Sanket Choudhary
Director
over 6 years ago
Radha Sarkar
Radha Sarkar
Director
over 7 years ago
Amalendu Sarkar
Amalendu Sarkar
Director
about 8 years ago
Nyayabanta Das
Nyayabanta Das
Director
over 8 years ago
Ratan Lal
Ratan Lal
Director
over 13 years ago
Arpit Kedia
Arpit Kedia
Director
over 15 years ago
Ravindra Nath Rai
Ravindra Nath Rai
Director
over 15 years ago

Documents

List of share holders, debenture holders;-07112020
Form MGT-7-07112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112020
Directors report as per section 134(3)-06112020
Form AOC-4-06112020_signed
Form ADT-1-03102020_signed
Copy of the intimation sent by company-30092020
Copy of written consent given by auditor-30092020
Copy of resolution passed by the company-30092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Form AOC-4-29102019_signed
List of share holders, debenture holders;-19102019
Form MGT-7-19102019_signed
Form INC-22-18052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17052019
Copy of board resolution authorizing giving of notice-17052019
Copies of the utility bills as mentioned above (not older than two months)-17052019
Optional Attachment-(1)-16052019
Form DIR-12-16052019_signed
Evidence of cessation;-16052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16052019
Notice of resignation;-16052019
Form MGT-7-19112018_signed
List of share holders, debenture holders;-14112018
Form AOC-4-30102018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form DIR-12-09072018_signed
Notice of resignation;-09072018