Company Information

CIN
Status
Date of Incorporation
13 January 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
202,400
Authorised Capital
3,550,000

Directors

Sambhu Sardar
Sambhu Sardar
Director/Designated Partner
almost 2 years ago
Siddhartha Mandal
Siddhartha Mandal
Director/Designated Partner
about 2 years ago
Vikas Kumar
Vikas Kumar
Director/Designated Partner
about 2 years ago
Orri Balkrishna Rao
Orri Balkrishna Rao
Director/Designated Partner
about 7 years ago
Priyanka Agarwal
Priyanka Agarwal
Director
about 10 years ago

Past Directors

Abhijit Chowdhury
Abhijit Chowdhury
Director
about 12 years ago
Pachu Das
Pachu Das
Director
about 14 years ago
Bharaj Pilot Singh
Bharaj Pilot Singh
Director
over 14 years ago
Sanjib Paul
Sanjib Paul
Director
over 14 years ago

Documents

Optional Attachment-(1)-27102018
Form DIR-12-27102018_signed
Directors report as per section 134(3)-01062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01062018
Form AOC-4-01062018_signed
Optional Attachment-(1)-27042018
List of share holders, debenture holders;-27042018
Form MGT-7-27042018_signed
Form ADT-1-23042018_signed
Copy of resolution passed by the company-23042018
Copy of written consent given by auditor-23042018
Optional Attachment-(1)-23042018
Form DIR-12-23112017_signed
Evidence of cessation;-23112017
Notice of resignation;-23112017
Optional Attachment-(1)-21112017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21112017
Form DIR-12-16112017_signed
Letter of appointment;-15112017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15112017
Form AOC-4-020116.OCT
Form ADT-1-221215.OCT
Form MGT-7-221215.OCT
Form INC-22-121015.OCT
Optional Attachment 1-121015.PDF
Form DIR-12-260915.OCT
Evidence of cessation-260915.PDF
Declaration of the appointee Director- in Form DIR-2-260915.PDF
Letter of Appointment-050915.PDF
Declaration of the appointee Director- in Form DIR-2-050915.PDF