Company Information

CIN
Status
Date of Incorporation
12 March 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
308,000
Authorised Capital
320,000

Directors

Sukamal Bej
Sukamal Bej
Director/Designated Partner
over 8 years ago
Rangalal Nandi
Rangalal Nandi
Director
over 8 years ago

Past Directors

Mukesh Kumar Goel
Mukesh Kumar Goel
Director
over 8 years ago
Killol Udani
Killol Udani
Director
over 15 years ago
Brajesh Kumar Singh
Brajesh Kumar Singh
Director
over 15 years ago

Documents

Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form INC-22-08062019_signed
Copies of the utility bills as mentioned above (not older than two months)-08062019
Copy of board resolution authorizing giving of notice-08062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08062019
Form MGT-7-07012019_signed
List of share holders, debenture holders;-30122018
Form AOC-4-29102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form MGT-7-01122017_signed
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
Directors report as per section 134(3)-21112017
Form AOC-4-21112017_signed
Letter of appointment;-17082017
Interest in other entities;-17082017
Evidence of cessation;-17082017
Notice of resignation;-17082017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17082017
Declaration by first director-17082017
Form DIR-12-17082017_signed