Company Information

CIN
Status
Date of Incorporation
24 March 2014
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Lokenath Ganguly
Lokenath Ganguly
Director/Designated Partner
almost 2 years ago
Pallav Dhali
Pallav Dhali
Director/Designated Partner
almost 2 years ago
Parminder Singh
Parminder Singh
Director/Designated Partner
about 8 years ago
Bikash Kansabanik
Bikash Kansabanik
Director/Designated Partner
about 8 years ago

Past Directors

Dilip Kumar Saraf
Dilip Kumar Saraf
Director
about 9 years ago
Mukta Pandey
Mukta Pandey
Additional Director
about 9 years ago
Brijesh Jain
Brijesh Jain
Director
about 10 years ago
Manoj Sharma
Manoj Sharma
Director
over 11 years ago
Mantosh Kumar Yadav
Mantosh Kumar Yadav
Director
over 11 years ago

Documents

Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Form ADT-1-08122019_signed
Directors report as per section 134(3)-04122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122019
Form AOC-4-04122019_signed
Copy of written consent given by auditor-03122019
Copy of resolution passed by the company-03122019
Copy of the intimation sent by company-03122019
List of share holders, debenture holders;-21112018
Form MGT-7-21112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112018
Directors report as per section 134(3)-03112018
Form AOC-4-03112018_signed
Form ADT-1-25102018_signed
Form ADT-1-22102018
Copy of written consent given by auditor-22102018
Copy of the intimation sent by company-22102018
Copy of resolution passed by the company-22102018
List of share holders, debenture holders;-12022018
Form MGT-7-12022018_signed
Directors report as per section 134(3)-10022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10022018
Form AOC-4-10022018_signed
Form INC-22-28102017_signed
Copy of board resolution authorizing giving of notice-27102017
Copies of the utility bills as mentioned above (not older than two months)-27102017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27102017
Evidence of cessation;-24102017
Form DIR-12-24102017_signed