Company Information

CIN
Status
Date of Incorporation
02 February 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
303,000
Authorised Capital
400,000

Directors

Jayprakash Mishra
Jayprakash Mishra
Director/Designated Partner
over 2 years ago
Rahul Chamaria
Rahul Chamaria
Director/Designated Partner
over 2 years ago
Ritmick Biswas
Ritmick Biswas
Director
almost 5 years ago
Animesh Biswas
Animesh Biswas
Director
almost 5 years ago

Past Directors

Ramesh Prasad
Ramesh Prasad
Director
over 6 years ago
Deepak Singh
Deepak Singh
Director
over 6 years ago
Anita Gupta
Anita Gupta
Director
over 8 years ago
Manoj Kumar Singh
Manoj Kumar Singh
Director
over 8 years ago
Sadhna Gupta
Sadhna Gupta
Director
almost 15 years ago
Hawaldar Gupta
Hawaldar Gupta
Director
almost 15 years ago

Documents

Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
Form AOC-4-23112019_signed
Form INC-22-11052019_signed
Copies of the utility bills as mentioned above (not older than two months)-11052019
Copy of board resolution authorizing giving of notice-11052019
Optional Attachment-(1)-11052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11052019
Optional Attachment-(1)-07052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07052019
Evidence of cessation;-07052019
Form DIR-12-07052019_signed
Notice of resignation;-07052019
List of share holders, debenture holders;-11122018
Form MGT-7-11122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018
Directors report as per section 134(3)-06122018
Form AOC-4-06122018_signed
Form ADT-1-01112018_signed
Copy of resolution passed by the company-01112018
Copy of written consent given by auditor-01112018
Form INC-22-13122017_signed
Copy of board resolution authorizing giving of notice-13122017
Copies of the utility bills as mentioned above (not older than two months)-13122017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13122017
Form ADT-1-12122017_signed
Copy of written consent given by auditor-12122017
Copy of the intimation sent by company-12122017