Company Information

CIN
Status
Date of Incorporation
24 March 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,833,000
Authorised Capital
9,900,000

Directors

Sukamal Bej
Sukamal Bej
Director/Designated Partner
about 6 years ago
Ramprasad Mondal
Ramprasad Mondal
Director
over 6 years ago

Past Directors

Rangalal Nandi
Rangalal Nandi
Director
over 15 years ago
Prem Kumar Jha
Prem Kumar Jha
Director
over 15 years ago
Ajay Yadav
Ajay Yadav
Director
over 15 years ago

Documents

Form AOC-4-29102018_signed marked as defective by Registrar on 06-11-2020
Form AOC-4-25102016 marked as defective by Registrar on 06-11-2020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019 marked as defective by Registrar on 06-11-2020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016 marked as defective by Registrar on 06-11-2020
Directors report as per section 134(3)-30112019 marked as defective by Registrar on 06-11-2020
Form AOC-4-15122019_signed marked as defective by Registrar on 06-11-2020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018 marked as defective by Registrar on 06-11-2020
Form AOC-4-21112017_signed marked as defective by Registrar on 06-11-2020
Directors report as per section 134(3)-21112017 marked as defective by Registrar on 06-11-2020
Directors report as per section 134(3)-25102016 marked as defective by Registrar on 06-11-2020
Directors report as per section 134(3)-28102018 marked as defective by Registrar on 06-11-2020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017 marked as defective by Registrar on 06-11-2020
Form MGT-7-03012020_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 DIR-12-22112019_signed
Notice of resignation;-21112019
Evidence of cessation;-21112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20112019
Form DIR-12-20112019_signed
Form ADT-1-13102019_signed
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Form DIR-12-10062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10062019
Form DIR-12-17052019_signed
Evidence of cessation;-17052019