Company Information

CIN
Status
Date of Incorporation
06 May 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Shibu Rajbanshi
Shibu Rajbanshi
Director/Designated Partner
almost 5 years ago
Achal Kanoria
Achal Kanoria
Director
almost 8 years ago

Past Directors

Bijay Kumar Singh
Bijay Kumar Singh
Additional Director
over 6 years ago
Anil Sharma
Anil Sharma
Director
about 10 years ago
Basant Chandgothia
Basant Chandgothia
Director
about 10 years ago
Ram Sundar Bhattacharya
Ram Sundar Bhattacharya
Director
over 15 years ago

Documents

Form DPT-3-24072020-signed
Form DIR-12-09012020_signed
Evidence of cessation;-09012020
Notice of resignation;-09012020
Declaration by first director-07012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07012020
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Form DIR-12-24112019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-21112019
Supplementary or Test audit report under section 143-21112019
Form AOC - 4 CFS-21112019
Directors report as per section 134(3)-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Optional Attachment-(1)-13112019
Form AOC-4-13112019_signed
Optional Attachment-(3)-06092019
Optional Attachment-(2)-06092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06092019
Evidence of cessation;-06092019
Form DIR-12-06092019_signed
Optional Attachment-(1)-06092019
Notice of resignation;-06092019
Supplementary or Test audit report under section 143-19122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-19122018
Form AOC - 4 CFS-19122018_signed
List of share holders, debenture holders;-04122018
Form MGT-7-04122018_signed