Company Information

CIN
Status
Date of Incorporation
13 July 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
3,325,000
Authorised Capital
5,000,000

Directors

Rajib Paul
Rajib Paul
Director/Designated Partner
over 2 years ago
Anand Kumar Hirawat
Anand Kumar Hirawat
Director/Designated Partner
over 2 years ago
Sanjay Kumar Jha
Sanjay Kumar Jha
Director/Designated Partner
almost 6 years ago

Past Directors

Tanuja Hirawat
Tanuja Hirawat
Director
over 13 years ago

Charges

4 Crore
23 December 2013
United Bank Of India
4 Crore
23 December 2013
United Bank Of India
0
23 December 2013
United Bank Of India
0
23 December 2013
United Bank Of India
0

Documents

Form DPT-3-07012021-signed
Form DPT-3-30122020_signed
Optional Attachment-(3)-30012020
Optional Attachment-(2)-30012020
Optional Attachment-(1)-30012020
Notice of resignation;-30012020
Form DIR-12-30012020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30012020
Evidence of cessation;-30012020
Form MGT-7-14122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form AOC-4-30112019
List of share holders, debenture holders;-30112019
Form ADT-1-19052019_signed
Copy of resolution passed by the company-23042019
Copy of the intimation sent by company-23042019
Copy of written consent given by auditor-23042019
Form ADT-3-19042019_signed
Resignation letter-19042019
Form MGT-7-20032019_signed
Form AOC-4-20032019_signed
List of share holders, debenture holders;-15032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14032019
Directors report as per section 134(3)-14032019
Instrument(s) of creation or modification of charge;-10072018
Form CHG-1-10072018_signed
Optional Attachment-(1)-10072018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180710
Form AOC-4-05072018_signed