Company Information

CIN
Status
Date of Incorporation
06 January 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,861,700
Authorised Capital
1,900,000

Directors

Joydeep Ratna
Joydeep Ratna
Director/Designated Partner
over 2 years ago
Nitya Nand Todi
Nitya Nand Todi
Director/Designated Partner
over 6 years ago

Past Directors

Rima Roy
Rima Roy
Director
almost 8 years ago
Pralay Sankar Roy
Pralay Sankar Roy
Director
almost 8 years ago
Upendra Narayan Choudhary
Upendra Narayan Choudhary
Director
almost 8 years ago
Jay Chandra Thakur
Jay Chandra Thakur
Director
almost 9 years ago
Sunil Pareek
Sunil Pareek
Director
almost 9 years ago
Ashish Kumar Himmatsingka
Ashish Kumar Himmatsingka
Director
over 10 years ago
Manish Kumar Ghiria
Manish Kumar Ghiria
Director
over 10 years ago
Ajit Kumar
Ajit Kumar
Director
almost 15 years ago
Sukhdeo Ghoshal
Sukhdeo Ghoshal
Director
almost 15 years ago
Mohan Lal Baid
Mohan Lal Baid
Director
almost 15 years ago

Documents

Form MGT-7-31072020_signed
List of share holders, debenture holders;-30072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122019
Directors report as per section 134(3)-14122019
Form AOC-4-14122019_signed
Form MGT-14-15062019_signed
Form INC-22-15062019_signed
Copies of the utility bills as mentioned above (not older than two months)-15062019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15062019
Optional Attachment-(1)-15062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15062019
Form ADT-1-08062019_signed
Copy of the intimation sent by company-08062019
Copy of written consent given by auditor-08062019
Copy of resolution passed by the company-08062019
Form DIR-12-05062019_signed
Form DIR-11-05062019_signed
Notice of resignation;-30052019
Proof of dispatch-30052019
Evidence of cessation;-30052019
Acknowledgement received from company-30052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30052019
Notice of resignation filed with the company-30052019
Optional Attachment-(1)-30052019
Form MGT-14-20042019_signed
Form INC-22-20042019_signed
Copy of board resolution authorizing giving of notice-20042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20042019
Copies of the utility bills as mentioned above (not older than two months)-20042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19042019