Company Information

CIN
Status
Date of Incorporation
16 February 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,119,720
Authorised Capital
1,200,000

Directors

Navneet Kumar
Navneet Kumar
Director/Designated Partner
almost 3 years ago

Past Directors

Deepak Mishra
Deepak Mishra
Additional Director
about 2 years ago
Yogesh Gupta
Yogesh Gupta
Director
almost 12 years ago
Dharmendra Kumar Jha
Dharmendra Kumar Jha
Director
about 12 years ago
Nirmal Baishya
Nirmal Baishya
Director
almost 16 years ago
Biren Kumar Mahato
Biren Kumar Mahato
Director
almost 16 years ago
Prithwish Das
Prithwish Das
Director
almost 16 years ago
Vijay Kumar Agarwal
Vijay Kumar Agarwal
Director
almost 16 years ago

Documents

Form DIR-12-07082020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04082020
Evidence of cessation;-04082020
Interest in other entities;-04082020
Form ADT-1-17012020_signed
Copy of written consent given by auditor-16012020
Copy of resolution passed by the company-16012020
Form MGT-7-03012020_signed
List of share holders, debenture holders;-28122019
Form AOC-4-25112019_signed
Directors report as per section 134(3)-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Form ADT-1-03042019_signed
Copy of written consent given by auditor-29032019
Copy of resolution passed by the company-29032019
Copy of the intimation sent by company-29032019
Form MGT-7-16112018_signed
List of share holders, debenture holders;-13112018
Form AOC-4-01112018_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 INC-22-19042018_signed
Copy of board resolution authorizing giving of notice-19042018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19042018
Copies of the utility bills as mentioned above (not older than two months)-19042018
Optional Attachment-(1)-19042018
List of share holders, debenture holders;-18112017
Form MGT-7-18112017_signed
Form AOC-4-27102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017