Company Information

CIN
Status
Date of Incorporation
13 March 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,610,000
Authorised Capital
1,610,000

Directors

Ajoy Mondal
Ajoy Mondal
Additional Director
over 6 years ago
Pinki Chowdhary
Pinki Chowdhary
Additional Director
over 6 years ago
Arup Kumar Basu
Arup Kumar Basu
Director/Designated Partner
over 7 years ago

Past Directors

Mahesh Choudhary
Mahesh Choudhary
Director
almost 15 years ago
Jagjit Singh
Jagjit Singh
Director
almost 15 years ago
Renu Singh
Renu Singh
Director
over 15 years ago
Satyendra Kumar Singh
Satyendra Kumar Singh
Director
over 15 years ago

Documents

Form DPT-3-23122020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
List of share holders, debenture holders;-25112019
Directors report as per section 134(3)-25112019
Form AOC-4-25112019_signed
Form MGT-7-25112019_signed
Form INC-22-11092019_signed
Copy of board resolution authorizing giving of notice-09092019
Optional Attachment-(2)-09092019
Optional Attachment-(1)-09092019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09092019
Copies of the utility bills as mentioned above (not older than two months)-09092019
Form DIR-12-04092019_signed
Declaration by first director-03092019
Evidence of cessation;-03092019
Notice of resignation;-03092019
Form DPT-3-08072019
Form DIR-12-08072019_signed
Optional Attachment-(3)-07072019
Optional Attachment-(2)-07072019
Optional Attachment-(1)-07072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07072019
Declaration by first director-07072019
Form DPT-3-30062019
Form DIR-12-27042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26042019
Optional Attachment-(1)-26042019
Optional Attachment-(2)-26042019
Form DIR-12-25032019_signed
Evidence of cessation;-20032019