Company Information

CIN
Status
Date of Incorporation
19 October 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,460,000
Authorised Capital
2,500,000

Directors

Gouri Shankar Singh
Gouri Shankar Singh
Director/Designated Partner
over 2 years ago
Dipak Singh
Dipak Singh
Director/Designated Partner
over 2 years ago
Amitava Kar
Amitava Kar
Director/Designated Partner
almost 5 years ago

Past Directors

Sanatan Saha
Sanatan Saha
Director
over 6 years ago
Usha Tiwari
Usha Tiwari
Director
over 9 years ago
Mohammed Farooque
Mohammed Farooque
Director
over 13 years ago
Rajneesh Tiwari
Rajneesh Tiwari
Director
about 14 years ago
Ganesh Mal Rawat
Ganesh Mal Rawat
Director
about 14 years ago

Documents

Form SH-7-15102020-signed
Copy of the resolution for alteration of capital;-05102020
Optional Attachment-(1)-05102020
Optional Attachment-(2)-05102020
Altered memorandum of assciation;-05102020
Form MGT-14-03102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03102020
Altered memorandum of association-03102020
Optional Attachment-(1)-03102020
Optional Attachment-(2)-17022020
Optional Attachment-(1)-17022020
Notice of resignation;-17022020
Form DIR-12-17022020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17022020
Evidence of cessation;-17022020
Form ADT-1-12022020_signed
Copy of written consent given by auditor-12022020
Copy of the intimation sent by company-12022020
Copy of resolution passed by the company-12022020
Form ADT-3-15012020_signed
Resignation letter-15012020
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Optional Attachment-(2)-25102019
Optional Attachment-(1)-25102019
Directors report as per section 134(3)-25102019
Evidence of cessation;-18092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18092019