Company Information

CIN
Status
Date of Incorporation
17 May 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
392,000
Authorised Capital
400,000

Directors

Pallab Bhattacharya
Pallab Bhattacharya
Director/Designated Partner
over 2 years ago
Om Prakash Singh
Om Prakash Singh
Director/Designated Partner
about 4 years ago
Kalika Prasad Shukla
Kalika Prasad Shukla
Director
almost 9 years ago
Arvind Kumar Mishra
Arvind Kumar Mishra
Director
over 12 years ago
Mrityunjay Kumar Sharma
Mrityunjay Kumar Sharma
Director
over 15 years ago

Past Directors

Ram Sundar Bhattacharya
Ram Sundar Bhattacharya
Director
over 15 years ago
Manas Chakraborty
Manas Chakraborty
Director
over 15 years ago

Documents

Form ADT-1-17022021_signed
Copy of the intimation sent by company-29122020
Copy of written consent given by auditor-29122020
Copy of resolution passed by the company-29122020
Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form INC-22-29042019_signed
Copy of board resolution authorizing giving of notice-29042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29042019
Copies of the utility bills as mentioned above (not older than two months)-29042019
List of share holders, debenture holders;-22012019
Form MGT-7-22012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
Form AOC-4-28122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26022018
Directors report as per section 134(3)-26022018
List of share holders, debenture holders;-26022018
Form AOC-4-26022018_signed
Form MGT-7-26022018_signed
Proof of dispatch-10042017
Notice of resignation filed with the company-10042017
Form DIR-11-10042017_signed
Acknowledgement received from company-10042017
Interest in other entities;-02032017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02032017
Letter of appointment;-02032017