Company Information

CIN
Status
Date of Incorporation
06 April 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
18 September 2023
Paid Up Capital
799,500
Authorised Capital
800,000

Directors

Ramesh Kharawar
Ramesh Kharawar
Additional Director
over 2 years ago
Dipa Dasgupta
Dipa Dasgupta
Additional Director
almost 8 years ago

Past Directors

Ashok Sarkar
Ashok Sarkar
Director
over 11 years ago
Rasmita Barik
Rasmita Barik
Director
about 13 years ago
Ramakanta Barik
Ramakanta Barik
Director
about 13 years ago
Deva Moni Pradhan
Deva Moni Pradhan
Director
over 15 years ago

Documents

List of share holders, debenture holders;-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Directors report as per section 134(3)-29122020
Form AOC-4-29122020_signed
Form MGT-7-29122020_signed
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form AOC-4-11112019_signed
Directors report as per section 134(3)-05112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
List of share holders, debenture holders;-15112018
Form MGT-7-15112018_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 AOC-4-27102018_signed
Evidence of cessation;-22032018
Form DIR-12-22032018_signed
Notice of resignation;-22032018
Optional Attachment-(1)-22032018
Form INC-22-28022018_signed
Copy of board resolution authorizing giving of notice-28022018
Copies of the utility bills as mentioned above (not older than two months)-28022018
Optional Attachment-(1)-28022018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28022018
Interest in other entities;-27022018
Form DIR-12-27022018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27022018
Declaration by first director-27022018
List of share holders, debenture holders;-30102017
Form MGT-7-30102017_signed