Company Information

CIN
Status
Date of Incorporation
30 March 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 September 2021
Paid Up Capital
700,000
Authorised Capital
700,000

Directors

Nishant Prakash
Nishant Prakash
Director/Designated Partner
about 2 years ago
Laxmi Prakash
Laxmi Prakash
Director/Designated Partner
about 2 years ago

Past Directors

Gaurav Pandey
Gaurav Pandey
Director
almost 9 years ago
Anand Kumar
Anand Kumar
Director
about 11 years ago
Rahul Kumar
Rahul Kumar
Director
over 11 years ago
Debasis Banerjee
Debasis Banerjee
Director
over 11 years ago
Ram Kumar Dhanuka
Ram Kumar Dhanuka
Director
over 11 years ago
Pradipta Kumar Chatterjee
Pradipta Kumar Chatterjee
Director
over 12 years ago
Subrata Banerjee
Subrata Banerjee
Director
over 12 years ago

Documents

List of share holders, debenture holders;-11112019
Form MGT-7-11112019_signed
Form ADT-1-09112019_signed
Copy of resolution passed by the company-04112019
Copy of written consent given by auditor-04112019
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-1-17052019_signed
Copy of resolution passed by the company-17052019
Copy of written consent given by auditor-17052019
Form AOC-4-23102018_signed
List of share holders, debenture holders;-22102018
Directors report as per section 134(3)-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Form MGT-7-22102018_signed
List of share holders, debenture holders;-14112017
Form MGT-7-14112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102017
Directors report as per section 134(3)-19102017
Form AOC-4-19102017_signed
Notice of resignation;-27032017
Letter of appointment;-27032017
Form DIR-12-27032017_signed
Evidence of cessation;-27032017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27032017
Form MGT-7-23102016_signed
List of share holders, debenture holders;-22102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092016
Form AOC-4-24092016_signed