Company Information

CIN
Status
Date of Incorporation
04 March 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,600,000
Authorised Capital
3,200,000

Directors

Rahul Soni
Rahul Soni
Additional Director
over 2 years ago
Deepak Kumar Soni
Deepak Kumar Soni
Director/Designated Partner
over 2 years ago
Surjayadeep Mullick
Surjayadeep Mullick
Director
about 10 years ago
Vicky Raj Sikaria
Vicky Raj Sikaria
Director
about 12 years ago

Past Directors

Naresh Chandra Mishra
Naresh Chandra Mishra
Director
about 5 years ago
Gajendra Singh
Gajendra Singh
Director
almost 15 years ago

Documents

Form DPT-3-30122020-signed
Form AOC-4-23122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122020
Directors report as per section 134(3)-22122020
Form DIR-12-25112020_signed
Notice of resignation;-24112020
Evidence of cessation;-24112020
Optional Attachment-(1)-24112020
Form DIR-12-22112020_signed
Optional Attachment-(2)-19112020
Optional Attachment-(1)-19112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19112020
Form DIR-12-05082020_signed
Form DIR-11-03082020_signed
Acknowledgement received from company-28072020
Notice of resignation filed with the company-28072020
Evidence of cessation;-28072020
Optional Attachment-(1)-28072020
Notice of resignation;-28072020
Proof of dispatch-28072020
Form DPT-3-28112019-signed
Form DPT-3-25112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Form AOC-4-22102019_signed
List of share holders, debenture holders;-21102019
Form MGT-7-21102019_signed
Form ADT-1-04102019_signed
Copy of resolution passed by the company-04102019
Copy of written consent given by auditor-04102019