Company Information

CIN
Status
Date of Incorporation
07 December 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
180,000
Authorised Capital
180,000

Directors

Rajesh Sah
Rajesh Sah
Director/Designated Partner
almost 7 years ago
Amit Soni .
Amit Soni .
Director/Designated Partner
over 7 years ago

Past Directors

Sajan Sah
Sajan Sah
Director
almost 9 years ago
Sanjib Kumar Shaw
Sanjib Kumar Shaw
Director
almost 9 years ago
Sumit Verman
Sumit Verman
Director
about 10 years ago
Santosh Kumar Khaitan
Santosh Kumar Khaitan
Director
over 10 years ago
Rajendar Das
Rajendar Das
Director
almost 14 years ago
Sanjeeb Kumar Bose
Sanjeeb Kumar Bose
Director
almost 14 years ago

Documents

Form MGT-7-01012020_signed
List of share holders, debenture holders;-27122019
Form AOC-4-08122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-17102019_signed
Copy of written consent given by auditor-17102019
Copy of resolution passed by the company-17102019
Copy of the intimation sent by company-17102019
Form ADT-1-06052019_signed
Copy of written consent given by auditor-06052019
Optional Attachment-(1)-06052019
Copy of the intimation sent by company-06052019
Optional Attachment-(2)-07032019
Optional Attachment-(1)-07032019
Notice of resignation;-07032019
Interest in other entities;-07032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07032019
Evidence of cessation;-07032019
Form DIR-12-07032019_signed
Form MGT-7-04012019_signed
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Form AOC-4-22122018_signed
Optional Attachment-(1)-22052018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22052018
Form DIR-12-22052018_signed
Notice of resignation;-22052018
Interest in other entities;-22052018