Company Information

CIN
Status
Date of Incorporation
22 February 2007
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
532,500
Authorised Capital
700,000

Directors

Rajib Paul
Rajib Paul
Director/Designated Partner
over 2 years ago
Banteshwar Agarwal
Banteshwar Agarwal
Director
almost 3 years ago
Sandeep Kumar Kedia
Sandeep Kumar Kedia
Director
over 13 years ago

Past Directors

Manoj Kumar Jha
Manoj Kumar Jha
Director
over 18 years ago
Soumit Ghosal
Soumit Ghosal
Director
almost 19 years ago

Documents

Form MGT-7-03042021_signed
Form AOC-4-03042021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
List of share holders, debenture holders;-30122020
Directors report as per section 134(3)-30122020
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
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 ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form MGT-7-10012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form AOC-4-28102018_signed
Evidence of cessation;-04082018
Form DIR-12-04082018_signed
Notice of resignation;-04082018
Form INC-22-25012018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25012018
Copies of the utility bills as mentioned above (not older than two months)-25012018
List of share holders, debenture holders;-27122017
Form MGT-7-27122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122017
Directors report as per section 134(3)-26122017
Form AOC-4-26122017_signed
List of share holders, debenture holders;-27112016