Company Information

CIN
Status
Date of Incorporation
11 February 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,100,500
Authorised Capital
1,115,000

Directors

Anil Kumar Sinha
Anil Kumar Sinha
Director/Designated Partner
over 2 years ago
Ankit Sharma
Ankit Sharma
Director/Designated Partner
about 9 years ago

Past Directors

Vikash Jha
Vikash Jha
Director
about 9 years ago
Samir Kumar Hallen
Samir Kumar Hallen
Director
almost 12 years ago
Asit Kumar Pramanik
Asit Kumar Pramanik
Director
almost 12 years ago
Raju Sharma
Raju Sharma
Director
almost 14 years ago
Sandeep Roy
Sandeep Roy
Director
almost 14 years ago
Amit Srivastava
Amit Srivastava
Director
almost 14 years ago
Jaideep Kumar Varma
Jaideep Kumar Varma
Director
almost 14 years ago

Documents

Notice of resignation;-04072020
Form DIR-12-04072020_signed
Evidence of cessation;-04072020
Form MGT-14-19022020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19022020
Optional Attachment-(1)-19022020
Interest in other entities;-17012020
Form DIR-12-17012020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17012020
Declaration by first director-17012020
Form ADT-3-22112019_signed
Resignation letter-22112019
Form MGT-7-18012019_signed
Form AOC-4-18012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Optional Attachment-(1)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18042018
Directors report as per section 134(3)-18042018
Optional Attachment-(1)-18042018
Form AOC-4-18042018_signed
Form MGT-7-07122017_signed
List of share holders, debenture holders;-29112017
Optional Attachment-(1)-28112016
List of share holders, debenture holders;-28112016
Directors report as per section 134(3)-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Form MGT-7-28112016
Form AOC-4-28112016