Company Information

CIN
Status
Date of Incorporation
11 August 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ganesh Kumar Singhania
Ganesh Kumar Singhania
Director/Designated Partner
over 2 years ago
Ajay Kumar Yadav
Ajay Kumar Yadav
Director/Designated Partner
over 2 years ago
Somnath Samanta
Somnath Samanta
Director
over 13 years ago
Keshaw Prasad Mishra
Keshaw Prasad Mishra
Director
over 14 years ago

Past Directors

Arun Mishra
Arun Mishra
Additional Director
almost 10 years ago
Dhiman Karmakar
Dhiman Karmakar
Director
about 10 years ago
Tapas Mukherjee
Tapas Mukherjee
Director
over 13 years ago
Goutam Bose
Goutam Bose
Director
over 14 years ago
Yash Agarwal
Yash Agarwal
Director
over 15 years ago
Kheman Yadav
Kheman Yadav
Director
over 15 years ago

Documents

List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122019
Directors report as per section 134(3)-07122019
Form AOC-4-07122019_signed
Form MGT-7-29032019_signed
Form AOC-4-29032019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28032019
List of share holders, debenture holders;-28032019
Directors report as per section 134(3)-28032019
Form INC-22-13102017_signed
Copies of the utility bills as mentioned above (not older than two months)-13102017
Copy of board resolution authorizing giving of notice-13102017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13102017
Optional Attachment-(1)-13102017
Evidence of cessation;-13102017
Notice of resignation;-13102017
Form DIR-12-13102017_signed
Form MGT-14-12102017-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20171012
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11102017
Optional Attachment-(2)-11102017
Optional Attachment-(1)-11102017
Altered memorandum of association-11102017
Altered memorandum of association-06102017
Optional Attachment-(1)-06102017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06102017
Optional Attachment-(2)-06102017
List of share holders, debenture holders;-18092017
Form MGT-7-18092017_signed