Company Information

CIN
Status
Date of Incorporation
26 October 2006
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Mrinmoy Sarkar
Mrinmoy Sarkar
Additional Director
over 16 years ago

Past Directors

Rita Singh
Rita Singh
Additional Director
over 12 years ago
Basanta Kumar Baral
Basanta Kumar Baral
Additional Director
over 12 years ago
Chiranjit Chakraborty
Chiranjit Chakraborty
Additional Director
over 16 years ago
Om Prakash Thard
Om Prakash Thard
Director
over 17 years ago
Anil Kumar Bhansali
Anil Kumar Bhansali
Director
over 17 years ago
Ajay Kumar Jain
Ajay Kumar Jain
Director
about 19 years ago

Documents

Form DPT-3-29122020-signed
Form DPT-3-04062020-signed
Form AOC-4-24122019_signed
Form MGT-7-24122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122019
List of share holders, debenture holders;-23122019
Directors report as per section 134(3)-23122019
Optional Attachment-(2)-23122019
Optional Attachment-(1)-23122019
Form ADT-1-07092019_signed
Copy of the intimation sent by company-07092019
Copy of resolution passed by the company-07092019
Copy of written consent given by auditor-07092019
Form ADT-3-25082019_signed
Resignation letter-25082019
Form DPT-3-30062019
Form DIR-12-30062019_signed
Form DIR-12-29062019_signed
Form ADT-1-11062019_signed
Copy of written consent given by auditor-11062019
Copy of resolution passed by the company-11062019
Form INC-22-07052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06052019
Copy of board resolution authorizing giving of notice-06052019
Copies of the utility bills as mentioned above (not older than two months)-06052019
Form MGT-14-05102018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05102018
Directors report as per section 134(3)-05102018
Optional Attachment-(1)-05102018
Form MGT-7-05102018_signed