Company Information

CIN
Status
Date of Incorporation
24 March 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Raju Das
Raju Das
Director/Designated Partner
over 2 years ago
Amar Singh
Amar Singh
Director/Designated Partner
over 2 years ago

Past Directors

Bina Agarwal
Bina Agarwal
Director
about 3 years ago
Govind Agarwal
Govind Agarwal
Director
about 3 years ago
Suraj Vijay
Suraj Vijay
Director
over 5 years ago
Mayank Gupta
Mayank Gupta
Director
almost 7 years ago
Amaresh Mukherjee
Amaresh Mukherjee
Director
over 10 years ago
Sagar Kundu
Sagar Kundu
Director
over 13 years ago
Bishnu Kumar Sharma
Bishnu Kumar Sharma
Director
over 13 years ago
Pinki Debnath
Pinki Debnath
Director
over 13 years ago
Mohan Ram Goenka
Mohan Ram Goenka
Director
over 13 years ago

Documents

Notice of resignation;-15102020
Form DIR-12-15102020_signed
Evidence of cessation;-15102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15102020
Declaration by first director-15102020
Form AOC-4-05012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019
Directors report as per section 134(3)-31122019
List of share holders, debenture holders;-29122019
Form MGT-7-29122019_signed
Form ADT-1-08042019_signed
Copy of written consent given by auditor-08042019
Copy of the intimation sent by company-08042019
Optional Attachment-(1)-08042019
Optional Attachment-(2)-11012019
Optional Attachment-(1)-11012019
Notice of resignation;-11012019
Form DIR-12-11012019_signed
Evidence of cessation;-11012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11012019
Declaration by first director-11012019
List of share holders, debenture holders;-01122018
Form MGT-7-01122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
Directors report as per section 134(3)-16102018
Form AOC-4-16102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07082018
Annual return as per schedule V of the Companies Act,1956-07082018
Optional Attachment-(1)-07082018
Form 20B-07082018_signed