Company Information

CIN
Status
Date of Incorporation
30 June 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,010,000
Authorised Capital
2,700,000

Directors

Prabir Das
Prabir Das
Director/Designated Partner
over 2 years ago
Makhan Dutta
Makhan Dutta
Director
over 2 years ago

Past Directors

Shyam Bihari Singh
Shyam Bihari Singh
Director
over 4 years ago
Suraj Kumar Jaiswal
Suraj Kumar Jaiswal
Additional Director
almost 5 years ago
Rahul Kumar Shaw
Rahul Kumar Shaw
Additional Director
almost 5 years ago
Chansal Gogoi
Chansal Gogoi
Director
about 6 years ago
Maya Agarwal
Maya Agarwal
Director
almost 9 years ago
Biswajit Biswas
Biswajit Biswas
Director
over 11 years ago
Mrityunjoy Paramanik
Mrityunjoy Paramanik
Director
over 12 years ago
Ishwar Prasad Agarwal
Ishwar Prasad Agarwal
Director
over 13 years ago
Laxmi Chaudhary
Laxmi Chaudhary
Additional Director
over 13 years ago
Subrata Barman
Subrata Barman
Director
over 14 years ago
Sarita Chaudhary
Sarita Chaudhary
Director
over 14 years ago

Documents

List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form AOC-4-13122019_signed
Form DIR-11-12122019_signed
Evidence of cessation;-11122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11122019
Proof of dispatch-11122019
Notice of resignation;-11122019
Acknowledgement received from company-11122019
Interest in other entities;-11122019
Notice of resignation filed with the company-11122019
Form DIR-12-11122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Notice of resignation filed with the company-11072019
Notice of resignation;-11072019
Interest in other entities;-11072019
Proof of dispatch-11072019
Form DIR-12-11072019_signed
Form DIR-11-11072019_signed
Evidence of cessation;-11072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11072019
Acknowledgement received from company-11072019
Proof of dispatch-03012019
Optional Attachment-(1)-03012019
Notice of resignation;-03012019
Interest in other entities;-03012019
Form DIR-12-03012019_signed
Form DIR-11-03012019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03012019