Company Information

CIN
Status
Date of Incorporation
12 March 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Raja Mondal
Raja Mondal
Director/Designated Partner
over 2 years ago
Chandan Marik
Chandan Marik
Director/Designated Partner
over 2 years ago

Past Directors

Shiv Kumar Mundhra
Shiv Kumar Mundhra
Director
over 7 years ago
Subrata Kumar Sahu
Subrata Kumar Sahu
Director
over 7 years ago
Debabrata Chakraborty
Debabrata Chakraborty
Director
over 10 years ago
Raj Kumar Munka
Raj Kumar Munka
Director
over 11 years ago
Nikhil Mandal
Nikhil Mandal
Director
over 11 years ago
Sanjay Kumar Patni
Sanjay Kumar Patni
Director
over 13 years ago

Documents

List of share holders, debenture holders;-03112020
Form MGT-7-03112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102020
Directors report as per section 134(3)-17102020
Form AOC-4-17102020_signed
Optional Attachment-(1)-19082020
Notice of resignation;-19082020
Interest in other entities;-19082020
Declaration by first director-19082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19082020
Evidence of cessation;-19082020
Form DIR-12-19082020_signed
List of share holders, debenture holders;-11112019
Form MGT-7-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Directors report as per section 134(3)-21102019
Form AOC-4-21102019_signed
Form INC-22-12062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12062019
Copies of the utility bills as mentioned above (not older than two months)-12062019
Copy of board resolution authorizing giving of notice-12062019
List of share holders, debenture holders;-29112018
Optional Attachment-(1)-29112018
Form MGT-7-29112018_signed
Directors report as per section 134(3)-15102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Form AOC-4-15102018_signed
Form ADT-1-03102018_signed
Copy of the intimation sent by company-03102018
Copy of written consent given by auditor-03102018