Company Information

CIN
Status
Date of Incorporation
25 March 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,180,900
Authorised Capital
4,300,000

Directors

Gora Chand Mukherjee
Gora Chand Mukherjee
Director
over 2 years ago
Dilip Das
Dilip Das
Director
over 2 years ago

Past Directors

Nanda Sengupta
Nanda Sengupta
Director
over 6 years ago
Ashok Gupta
Ashok Gupta
Director
almost 7 years ago
Prem Kumar Agarwal
Prem Kumar Agarwal
Director
almost 7 years ago
Anil Kumar Joshi
Anil Kumar Joshi
Director
about 7 years ago
Shovan Modak
Shovan Modak
Additional Director
over 7 years ago
Kailash Goel
Kailash Goel
Director
about 9 years ago
Omprakash Lahoti
Omprakash Lahoti
Director
about 9 years ago
Satyendra Kumar Thakur
Satyendra Kumar Thakur
Director
over 13 years ago
Sanjay Kumar Sharma
Sanjay Kumar Sharma
Director
over 13 years ago
Amit Srivastava
Amit Srivastava
Director
over 13 years ago
Jaideep Kumar Varma
Jaideep Kumar Varma
Director
over 13 years ago

Documents

Form MGT-6-23062020_signed
Optional Attachment-(1)-23062020
-23062020
Form INC-22-12032020_signed
Copy of board resolution authorizing giving of notice-12032020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12032020
Copies of the utility bills as mentioned above (not older than two months)-12032020
Evidence of cessation;-03032020
Optional Attachment-(1)-03032020
Notice of resignation;-03032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03032020
Interest in other entities;-03032020
Form DIR-12-03032020_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-25112019
Supplementary or Test audit report under section 143-25112019
Form AOC - 4 CFS-25112019
List of share holders, debenture holders;-11112019
Form MGT-7-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Directors report as per section 134(3)-21102019
Form AOC-4-21102019_signed
Form ADT-1-13102019_signed
Copy of resolution passed by the company-13102019
Copy of written consent given by auditor-13102019
Copy of the intimation sent by company-13102019
Form MGT-6-24092019_signed
Optional Attachment-(1)-24092019
-24092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07062019