Company Information

CIN
Status
Date of Incorporation
22 September 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Vikash Sharma
Vikash Sharma
Director/Designated Partner
over 2 years ago
Prosenjit Das
Prosenjit Das
Director/Designated Partner
over 2 years ago
Reshmi Sen
Reshmi Sen
Director/Designated Partner
over 6 years ago

Past Directors

Himadri Kumar Dutta
Himadri Kumar Dutta
Director
over 7 years ago
Sanjay Kumar Singhania
Sanjay Kumar Singhania
Director
over 7 years ago
Brijmohan Rawal
Brijmohan Rawal
Director
over 12 years ago
Devendra Lath
Devendra Lath
Director
over 12 years ago
Ashok Kumar
Ashok Kumar
Director
about 15 years ago

Documents

List of share holders, debenture holders;-09112019
Form MGT-7-09112019_signed
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form AOC-4-24102019
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Form INC-22-22042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019
Copy of board resolution authorizing giving of notice-22042019
Copies of the utility bills as mentioned above (not older than two months)-22042019
Interest in other entities;-13032019
Form DIR-12-13032019_signed
Evidence of cessation;-13032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13032019
Notice of resignation;-13032019
Optional Attachment-(1)-13032019
List of share holders, debenture holders;-16112018
Form MGT-7-16112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102018
Directors report as per section 134(3)-04102018
Form AOC-4-04102018_signed
Form DIR-12-25092018_signed
Notice of resignation;-22082018
Interest in other entities;-22082018
Optional Attachment-(1)-22082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22082018
Evidence of cessation;-22082018