Company Information

CIN
Status
Date of Incorporation
23 December 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,153,500
Authorised Capital
1,160,000

Directors

Rajesh Seth
Rajesh Seth
Director/Designated Partner
over 2 years ago
Bijay Prasad
Bijay Prasad
Director/Designated Partner
over 2 years ago
Sourendra Sarkar Nath
Sourendra Sarkar Nath
Director/Designated Partner
over 10 years ago

Past Directors

Pankaj Kumar
Pankaj Kumar
Director
about 5 years ago
Chandrabhushan Kumar
Chandrabhushan Kumar
Director
over 8 years ago
Bimal Kanti Guha
Bimal Kanti Guha
Director
over 10 years ago
Ravi Shankar Pandey
Ravi Shankar Pandey
Director
almost 13 years ago
Sujoy Ghosh
Sujoy Ghosh
Director
almost 13 years ago
Mahendra Kumar Bajaj
Mahendra Kumar Bajaj
Director
almost 15 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-26112020
Evidence of cessation;-26112020
Form DIR-12-26112020_signed
Interest in other entities;-26112020
Declaration by first director-26112020
Notice of resignation;-26112020
Optional Attachment-(1)-26112020
Form MGT-7-02012020_signed
List of share holders, debenture holders;-28122019
Form DPT-3-30062019
Form MGT-7-09012019_signed
Form AOC-4-09012019_signed
Directors report as per section 134(3)-25122018
List of share holders, debenture holders;-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Form MGT-7-01122017_signed
Form AOC-4-30112017_signed
List of share holders, debenture holders;-26112017
Directors report as per section 134(3)-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Form INC-22-15112017_signed
Copy of board resolution authorizing giving of notice-10112017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10112017
Copies of the utility bills as mentioned above (not older than two months)-10112017
Notice of resignation;-17072017
Optional Attachment-(3)-17072017
Optional Attachment-(2)-17072017
Letter of appointment;-17072017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17072017
Evidence of cessation;-17072017