Company Information

CIN
Status
Date of Incorporation
30 March 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Prashanta Das
Prashanta Das
Director/Designated Partner
over 2 years ago
Dhanu Ranjan Das
Dhanu Ranjan Das
Director/Designated Partner
over 2 years ago

Past Directors

Rochak Khanna
Rochak Khanna
Director
over 6 years ago
Rajesh Kumar Khanna
Rajesh Kumar Khanna
Director
over 6 years ago
Sonal Jain
Sonal Jain
Director
almost 7 years ago
Niladri Sharma
Niladri Sharma
Director
over 7 years ago
Sunil Jain
Sunil Jain
Director
over 10 years ago
Shanu Shaw
Shanu Shaw
Director
over 10 years ago
Kanhai Shaw
Kanhai Shaw
Director
over 13 years ago
Sanjay Gond
Sanjay Gond
Director
over 13 years ago
Chandan Mittal
Chandan Mittal
Director
over 13 years ago

Documents

Form MGT-7-11092020_signed
List of share holders, debenture holders;-08092020
Form AOC-4-24082020_signed
Directors report as per section 134(3)-18082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18082020
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Directors report as per section 134(3)-28102019
Form AOC-4-28102019_signed
Form INC-22-19052019_signed
Interest in other entities;-05052019
Form DIR-12-05052019_signed
Evidence of cessation;-05052019
Notice of resignation;-05052019
Declaration by first director-05052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05052019
Copy of board resolution authorizing giving of notice-24042019
Copies of the utility bills as mentioned above (not older than two months)-24042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Form DIR-12-01022019_signed
Form DIR-11-01022019_signed
Notice of resignation;-31012019
Proof of dispatch-31012019
Acknowledgement received from company-31012019
Notice of resignation filed with the company-31012019
Interest in other entities;-31012019
Evidence of cessation;-31012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31012019
Form ADT-1-14012019_signed