Company Information

CIN
Status
Date of Incorporation
27 March 2007
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,980,000
Authorised Capital
7,500,000

Directors

Pankaj Kayal
Pankaj Kayal
Director/Designated Partner
about 7 years ago
Dipak Mishra
Dipak Mishra
Director
over 8 years ago

Past Directors

Nabo Kumar Paul
Nabo Kumar Paul
Director
over 8 years ago
Pradeep Kumar Swaika
Pradeep Kumar Swaika
Director
almost 10 years ago
Suresh Kumar Agarwal
Suresh Kumar Agarwal
Director
almost 10 years ago
Priti Sharma
Priti Sharma
Director
almost 16 years ago
Sandip Sharma
Sandip Sharma
Director
over 18 years ago

Documents

Form MGT-7-03012020_signed
List of share holders, debenture holders;-27122019
Form AOC-4-22112019_signed
Directors report as per section 134(3)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Form MGT-7-19012019_signed
Form AOC-4-16012019_signed
Form MGT-7-15012019_signed
List of share holders, debenture holders;-09012019
Optional Attachment-(1)-09012019
Form AOC-4-07012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Notice of resignation;-17092018
Evidence of cessation;-17092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17092018
Declaration by first director-17092018
Form DIR-12-17092018_signed
Form INC-22-08092017_signed
Copies of the utility bills as mentioned above (not older than two months)-08092017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08092017
Notice of resignation;-08082017
Letter of appointment;-08082017
Interest in other entities;-08082017
Form DIR-12-08082017_signed
Evidence of cessation;-08082017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08082017
List of share holders, debenture holders;-17052017
Form MGT-7-17052017_signed