Company Information

CIN
Status
Date of Incorporation
03 July 2006
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Naresh Chandra Das
Naresh Chandra Das
Director
over 2 years ago
Biswajit Kundu
Biswajit Kundu
Director
over 2 years ago

Past Directors

Debashis Panda
Debashis Panda
Additional Director
about 4 years ago
Dhiren Roy
Dhiren Roy
Additional Director
almost 6 years ago
Anand Kumar Dubey
Anand Kumar Dubey
Director
about 15 years ago
Lalit Mohan Agarwal
Lalit Mohan Agarwal
Director
over 18 years ago
Suresh Kumar Agarwal
Suresh Kumar Agarwal
Director
over 19 years ago
Ashish Ruia
Ashish Ruia
Director
over 19 years ago

Documents

Form DPT-3-06012021_signed
Form DIR-12-17022020_signed
Evidence of cessation;-17022020
Optional Attachment-(1)-17022020
Notice of resignation;-17022020
Optional Attachment-(2)-15022020
Optional Attachment-(1)-15022020
Form DIR-12-15022020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15022020
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Form AOC-4-14122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Optional Attachment-(1)-28112019
Form DPT-3-15102019-signed
Form INC-22-06062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06062019
Copy of board resolution authorizing giving of notice-06062019
Copies of the utility bills as mentioned above (not older than two months)-06062019
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Form AOC-4-25102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Optional Attachment-(1)-25102018
Directors report as per section 134(3)-25102018
Form AOC-4-25102018
Optional Attachment-(1)-19062018
List of share holders, debenture holders;-19062018
Form MGT-7-19062018_signed