Company Information

CIN
Status
Date of Incorporation
15 December 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
300,000
Authorised Capital
300,000

Directors

Kanai Kumbhakar
Kanai Kumbhakar
Director/Designated Partner
over 2 years ago
Pushpa Thakur
Pushpa Thakur
Director
over 2 years ago

Past Directors

Gourab Mukherjee
Gourab Mukherjee
Director
over 10 years ago
Chhavi Shankar
Chhavi Shankar
Director
about 14 years ago
Satyendra Kumar Jha
Satyendra Kumar Jha
Director
almost 15 years ago
Sunil Prajapati
Sunil Prajapati
Director
almost 15 years ago

Documents

Directors report as per section 134(3)-20122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122020
Form AOC-4-20122020_signed
Form ADT-1-06112020_signed
Copy of resolution passed by the company-06112020
Copy of written consent given by auditor-06112020
List of share holders, debenture holders;-27122019
Optional Attachment-(1)-27122019
Form MGT-7-27122019_signed
Form AOC-4-16122019_signed
Directors report as per section 134(3)-29112019
Optional Attachment-(1)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form INC-22-16042019_signed
Copies of the utility bills as mentioned above (not older than two months)-16042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16042019
Optional Attachment-(1)-16042019
Copy of board resolution authorizing giving of notice-16042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13042019
Form DIR-12-13042019_signed
Interest in other entities;-13042019
Notice of resignation;-13042019
Evidence of cessation;-13042019
List of share holders, debenture holders;-13112018
Form MGT-7-13112018_signed
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-28102018_signed
List of share holders, debenture holders;-16082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16082018