Company Information

CIN
Status
Date of Incorporation
23 July 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Sanjay Kumar Poddar
Sanjay Kumar Poddar
Director
over 2 years ago
Amar Singh
Amar Singh
Director/Designated Partner
over 2 years ago
Kamlesh Agarwal
Kamlesh Agarwal
Director
over 9 years ago
Vijay Agarwal
Vijay Agarwal
Director
almost 15 years ago

Past Directors

Suresh Kumar Agarwal
Suresh Kumar Agarwal
Director
over 2 years ago
Jagdish Agarwal
Jagdish Agarwal
Director
over 3 years ago
Raj Kumar Gupta
Raj Kumar Gupta
Director
over 3 years ago
Amaresh Mukherjee
Amaresh Mukherjee
Director
almost 11 years ago
Ravi Kumar Sharma
Ravi Kumar Sharma
Director
over 11 years ago
Sumitra Pal
Sumitra Pal
Director
over 15 years ago
Dipak Das
Dipak Das
Director
over 15 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-21052016
Evidence of cessation;-21052016
Form DIR-12-21052016_signed
Letter of appointment;-21052016
Notice of resignation;-21052016
Notice of resignation filed with the company-18052016
Form DIR-11-18052016_signed
Acknowledgement received from company-18052016
Proof of dispatch-18052016
Notice of resignation;-14052016
Letter of appointment;-14052016
Form DIR-12-14052016_signed
Evidence of cessation;-14052016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14052016
Form23AC-160615 for the FY ending on-310313.OCT
Form DIR-11-160115.OCT
Form DIR-12-150115.OCT
Letter of Appointment-150115.PDF
Interest in other entities-150115.PDF
Evidence of cessation-150115.PDF
Declaration of the appointee Director- in Form DIR-2-150115.PDF
FormSchV-071014 for the FY ending on-310313.OCT
Form MGT-14-270714.OCT
Copy of resolution-250714.PDF
FormSchV-270913 for the FY ending on-290912.OCT
Form66-281013 for the FY ending on-310313.OCT
Form66-071013 for the FY ending on-310312.OCT
Form 2-021013.OCT
List of allottees-021013.PDF
Form23AC-240913 for the FY ending on-310312.OCT