Company Information

CIN
Status
Date of Incorporation
24 June 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
435,000
Authorised Capital
500,000

Directors

Dharmendar Kumar Shaw
Dharmendar Kumar Shaw
Director
over 14 years ago
Raju Prajapati
Raju Prajapati
Director
over 14 years ago

Past Directors

Siva Narayana Silla
Siva Narayana Silla
Director
almost 13 years ago
Sunil Kumar Agarwal
Sunil Kumar Agarwal
Director
almost 13 years ago
Bandana Agarwal
Bandana Agarwal
Director
almost 13 years ago
Mohommad Asraful Hoque
Mohommad Asraful Hoque
Director
over 14 years ago
Sandip Raha
Sandip Raha
Director
over 14 years ago

Documents

Form MGT-7-06012020_signed
List of share holders, debenture holders;-30122019
Optional Attachment-(1)-30122019
Form AOC-4-16122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form MGT-14-12062019_signed
Form INC-22-12062019_signed
Copy of board resolution authorizing giving of notice-12062019
Optional Attachment-(1)-12062019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12062019
Copies of the utility bills as mentioned above (not older than two months)-12062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12062019
Form ADT-1-20052019_signed
Optional Attachment-(1)-23042019
Copy of the intimation sent by company-23042019
Copy of written consent given by auditor-23042019
List of share holders, debenture holders;-17122018
Form MGT-7-17122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Directors report as per section 134(3)-24102018
Form AOC-4-24102018_signed
List of share holders, debenture holders;-18052018
Directors report as per section 134(3)-18052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18052018
Form MGT-7-18052018_signed
Form AOC-4-18052018_signed
Form ADT-3-21092017-signed
Resignation letter-20092017
List of share holders, debenture holders;-26112016