Company Information

CIN
Status
Date of Incorporation
14 February 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
2,723,750
Authorised Capital
2,800,000

Directors

Bankim Chandra Bairagi
Bankim Chandra Bairagi
Director/Designated Partner
about 2 years ago
Sanjib Das
Sanjib Das
Director/Designated Partner
almost 6 years ago

Past Directors

Bhagwati Prasad Jhunjhunwala
Bhagwati Prasad Jhunjhunwala
Director
almost 6 years ago
Sandip Kumar Roy
Sandip Kumar Roy
Director
almost 9 years ago
Agradut Maham Agarwal
Agradut Maham Agarwal
Director
almost 9 years ago
Jay Prakash Agarwal
Jay Prakash Agarwal
Additional Director
over 14 years ago
Ajay Yadav
Ajay Yadav
Director
almost 15 years ago

Documents

Notice of resignation;-22012020
Form DIR-12-22012020_signed
Evidence of cessation;-22012020
Declaration by first director-16012020
Notice of resignation;-16012020
Interest in other entities;-16012020
Form DIR-12-16012020_signed
Evidence of cessation;-16012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16012020
Optional Attachment-(2)-16012020
Optional Attachment-(3)-16012020
Optional Attachment-(4)-16012020
Optional Attachment-(5)-16012020
Optional Attachment-(1)-16012020
Form AOC-4-10012019_signed
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
List of share holders, debenture holders;-23112017
Form MGT-7-23112017_signed
Directors report as per section 134(3)-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Form AOC-4-27102017_signed
Optional Attachment-(1)-02032017
Notice of resignation;-02032017
Form DIR-12-02032017_signed
Evidence of cessation;-02032017
Form DIR-12-21022017_signed
Optional Attachment-(2)-21022017