Company Information

CIN
Status
Date of Incorporation
14 February 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
18 September 2023
Paid Up Capital
938,200
Authorised Capital
1,000,000

Directors

Suman Mallik
Suman Mallik
Director/Designated Partner
over 2 years ago
Sanjib Patwari
Sanjib Patwari
Director/Designated Partner
almost 3 years ago
Tapas Kumar Das
Tapas Kumar Das
Director/Designated Partner
about 5 years ago

Past Directors

Narayan Kumar Jha
Narayan Kumar Jha
Director
over 7 years ago
Rakesh Singh
Rakesh Singh
Director
over 7 years ago
Avijit Gupta
Avijit Gupta
Director
almost 8 years ago
Ravi Shankar Singh
Ravi Shankar Singh
Director
over 18 years ago
Ramesh Jindal Kumar
Ramesh Jindal Kumar
Director
over 18 years ago

Documents

Form BEN - 2-17022021_signed
List of share holders, debenture holders;-23112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112020
Approval letter for extension of AGM;-23112020
Directors report as per section 134(3)-23112020
Approval letter of extension of financial year or AGM-23112020
Form MGT-7-23112020_signed
Form AOC-4-23112020_signed
Form ADT-1-06112020_signed
Copy of the intimation sent by company-06112020
Copy of written consent given by auditor-06112020
Copy of resolution passed by the company-06112020
Form DIR-12-06112020_signed
Optional Attachment-(1)-06112020
Form ADT-3-31102020_signed
Resignation letter-31102020
Form MGT-14-01102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01102020
Optional Attachment-(1)-01102020
Declaration under section 90-28092020
Form MGT-6-24082020_signed
Optional Attachment-(1)-24082020
-24082020
Optional Attachment-(2)-24082020
Evidence of cessation;-16072020
Optional Attachment-(1)-16072020
Notice of resignation;-16072020
Form DIR-12-16072020_signed
Form INC-22-11032020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11032020