Company Information

CIN
Status
Date of Incorporation
26 April 1993
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 August 2023
Paid Up Capital
554,000
Authorised Capital
1,000,000

Directors

Narayan Charan Chandra
Narayan Charan Chandra
Director/Designated Partner
over 2 years ago
Manish Jain
Manish Jain
Director/Designated Partner
over 2 years ago
Nilanjan Adhikary
Nilanjan Adhikary
Director/Designated Partner
almost 3 years ago
Anand Kumar Singh
Anand Kumar Singh
Beneficial Owner
over 4 years ago

Past Directors

Mostakin Mondal
Mostakin Mondal
Director
over 5 years ago
Rahul Agarwal
Rahul Agarwal
Director
over 5 years ago
Manoj Das
Manoj Das
Director
over 16 years ago
Sunil Kumar Das
Sunil Kumar Das
Director
over 16 years ago
Ashish Dugar
Ashish Dugar
Director
over 18 years ago

Documents

Form BEN - 2-27092020_signed
Optional Attachment-(1)-25092020
Declaration under section 90-25092020
Interest in other entities;-17022020
Notice of resignation;-17022020
Form DIR-12-17022020_signed
Evidence of cessation;-17022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17022020
Declaration by first director-17022020
Form MGT-7-23102019_signed
List of share holders, debenture holders;-22102019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Optional Attachment-(1)-03102019
Optional Attachment-(2)-03102019
Interest in other entities;-03102019
Notice of resignation;-03102019
Evidence of cessation;-03102019
Form DIR-12-03102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02102019
Directors report as per section 134(3)-02102019
Form AOC-4-02102019_signed
Form BEN - 2-14082019_signed
Optional Attachment-(1)-14082019
Declaration under section 90-14082019
Form INC-22-08032019_signed
Copy of board resolution authorizing giving of notice-08032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08032019