Company Information

CIN
Status
Date of Incorporation
16 July 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2022
Last Annual Meeting
29 September 2022
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Rabindra Nath Mondal
Rabindra Nath Mondal
Director/Designated Partner
over 4 years ago
Sunil Pal
Sunil Pal
Director/Designated Partner
almost 7 years ago
Kaushlendra .
Kaushlendra .
Director
over 15 years ago

Past Directors

Anit Sahoo
Anit Sahoo
Additional Director
almost 5 years ago
Swapan Kumar Mistry
Swapan Kumar Mistry
Director
almost 7 years ago
Babalu Singh
Babalu Singh
Director
over 11 years ago
Deepak Kumar Singh
Deepak Kumar Singh
Director
over 15 years ago

Documents

Form DIR-12-04042021_signed
Optional Attachment-(3)-29122020
Optional Attachment-(2)-29122020
Optional Attachment-(1)-29122020
Notice of resignation;-29122020
Evidence of cessation;-29122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29122020
Declaration by first director-29122020
Form ADT-1-22062019_signed
Optional Attachment-(1)-15062019
Copy of written consent given by auditor-15062019
Copy of the intimation sent by company-15062019
Form INC-22-11012019_signed
Form MGT-14-11012019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11012019
Copy of board resolution authorizing giving of notice-11012019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11012019
Copies of the utility bills as mentioned above (not older than two months)-11012019
Form DIR-12-11012019_signed
Evidence of cessation;-11012019
Notice of resignation;-11012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09012019
Form DIR-12-09012019_signed
List of share holders, debenture holders;-29112018
Directors report as per section 134(3)-29112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112018
Form MGT-7-29112018_signed
Form AOC-4-29112018_signed
Form MGT-7-27112017_signed
Form AOC-4-27112017_signed