Company Information

CIN
Status
Date of Incorporation
22 March 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
144,300
Authorised Capital
200,000

Directors

Lakshika Kaur
Lakshika Kaur
Director/Designated Partner
over 2 years ago
Sonu Singh
Sonu Singh
Director/Designated Partner
over 5 years ago

Past Directors

Debasish Bera
Debasish Bera
Director
over 5 years ago
Animesh Pal
Animesh Pal
Director
over 5 years ago
Sandeep Kumar Mukherjee
Sandeep Kumar Mukherjee
Director
over 7 years ago
Mahesh Agarwal Kumar
Mahesh Agarwal Kumar
Director
over 7 years ago
Saikat Das
Saikat Das
Director
over 10 years ago
Sanjay Chakraborty
Sanjay Chakraborty
Director
about 12 years ago
Chandan Das
Chandan Das
Director
about 12 years ago
Nisidh Kumar Jaiswal
Nisidh Kumar Jaiswal
Director
over 15 years ago
Amit Kumar Jaiswal
Amit Kumar Jaiswal
Director
over 15 years ago

Documents

Form MGT-6-03042021_signed
Form MGT-6-09012021_signed
-31122020
Form ADT-1-13102020_signed
Form INC-22-12102020_signed
Copy of resolution passed by the company-12102020
Copy of written consent given by auditor-12102020
Copies of the utility bills as mentioned above (not older than two months)-09102020
Copy of board resolution authorizing giving of notice-09102020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09102020
Evidence of cessation;-22092020
Form DIR-12-22092020_signed
Notice of resignation;-22092020
Form DIR-12-21092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19092020
Form INC-22-29072020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29072020
Copy of board resolution authorizing giving of notice-29072020
Copies of the utility bills as mentioned above (not older than two months)-29072020
Form DIR-12-29072020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29072020
Form MGT-7-31122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Optional Attachment-(1)-29112019
Directors report as per section 134(3)-29112019
Notice of resignation;-17102019
Form DIR-12-17102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17102019