Company Information

CIN
Status
Date of Incorporation
23 February 2007
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,170,000
Authorised Capital
4,200,000

Directors

Pragyan Ranjan Gharai
Pragyan Ranjan Gharai
Director
over 2 years ago
Nandini Gharai
Nandini Gharai
Director
over 7 years ago

Past Directors

Pritiranjan Gharai
Pritiranjan Gharai
Director
over 18 years ago
Devsmita Gharai
Devsmita Gharai
Director
over 18 years ago

Documents

Form AOC-4-13022021_signed
Form MGT-7-16122020_signed
List of share holders, debenture holders;-15122020
Directors report as per section 134(3)-25112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112020
Form MGT-7-23112019_signed
List of share holders, debenture holders;-13112019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Copy of the intimation sent by company-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
Directors report as per section 134(3)-11102019
Form AOC-4-11102019_signed
List of share holders, debenture holders;-08112018
Form MGT-7-08112018_signed
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form AOC-4-25102018_signed
Form INC-22-01102018_signed
Copy of board resolution authorizing giving of notice-01102018
Copies of the utility bills as mentioned above (not older than two months)-01102018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01102018
Declaration by first director-14092018
Form DIR-12-14092018_signed
Interest in other entities;-14092018
Evidence of cessation;-14092018
Notice of resignation;-14092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14092018
Form MGT-7-28102017_signed