Company Information

CIN
Status
Date of Incorporation
11 December 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,192,500
Authorised Capital
1,200,000

Directors

Shyamali Roy
Shyamali Roy
Director/Designated Partner
about 2 years ago
Prabhakar Jha
Prabhakar Jha
Director/Designated Partner
over 2 years ago

Past Directors

Jhuma Chowdhury
Jhuma Chowdhury
Director
over 7 years ago
Randhir Thakur Kumar
Randhir Thakur Kumar
Director
over 8 years ago
Manoj Kumar Jha
Manoj Kumar Jha
Director
almost 12 years ago
Munna Shaw
Munna Shaw
Director
over 13 years ago
Binay Kumar Jha
Binay Kumar Jha
Director
over 13 years ago
Sushila Devi Mahatma
Sushila Devi Mahatma
Director
almost 15 years ago
Manoj Kumar Bothra
Manoj Kumar Bothra
Director
almost 15 years ago
Binod Kumar Jha
Binod Kumar Jha
Director
almost 15 years ago
Sushil Karwa
Sushil Karwa
Director
almost 15 years ago
Dipankar Saha
Dipankar Saha
Director
almost 15 years ago

Documents

List of share holders, debenture holders;-27112020
Form MGT-7-27112020_signed
Directors report as per section 134(3)-16102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102020
Form AOC-4-16102020_signed
Notice of resignation;-08072020
Optional Attachment-(1)-08072020
Form DIR-12-08072020_signed
Evidence of cessation;-08072020
Declaration by first director-08072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08072020
List of share holders, debenture holders;-11092019
Directors report as per section 134(3)-11092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11092019
Form AOC-4-11092019_signed
Form MGT-7-11092019_signed
Form ADT-1-04092019_signed
Copy of resolution passed by the company-04092019
Copy of written consent given by auditor-04092019
Copy of the intimation sent by company-04092019
Form INC-22-26062019_signed
Copy of board resolution authorizing giving of notice-26062019
Copies of the utility bills as mentioned above (not older than two months)-26062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26062019
Form AOC-4-24092018_signed
Directors report as per section 134(3)-03092018
List of share holders, debenture holders;-03092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03092018
Form MGT-7-03092018_signed
Evidence of cessation;-11042018