Company Information

CIN
Status
Date of Incorporation
22 January 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sisir Kumar Chatterjee
Sisir Kumar Chatterjee
Director/Designated Partner
about 3 years ago
Chandan Kumar Mitra
Chandan Kumar Mitra
Director
over 9 years ago

Past Directors

Sarwan Kumar Sharma
Sarwan Kumar Sharma
Additional Director
over 7 years ago
Debashis Adhikary
Debashis Adhikary
Director
over 9 years ago
Ajit Saraf
Ajit Saraf
Director
about 11 years ago
Dilip Kejriwal
Dilip Kejriwal
Additional Director
almost 12 years ago
Deepak Agarwal
Deepak Agarwal
Director
almost 13 years ago
Anand Kumar
Anand Kumar
Director
almost 13 years ago
Anand Kumar Shah
Anand Kumar Shah
Director
almost 13 years ago
Poonam Kumari Routh
Poonam Kumari Routh
Director
almost 13 years ago

Documents

Form ADT-1-15122019_signed
Form AOC-4-10122019_signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-04122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Copy of the intimation sent by company-29112019
Copy of written consent given by auditor-29112019
Copy of resolution passed by the company-29112019
Form INC-22-11062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11062019
Copy of board resolution authorizing giving of notice-11062019
Copies of the utility bills as mentioned above (not older than two months)-11062019
List of share holders, debenture holders;-26112018
Form MGT-7-26112018_signed
Form AOC-4-31102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form DIR-12-25102018_signed
Form DIR-12-23082018_signed
Notice of resignation;-22082018
Evidence of cessation;-22082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22082018
List of share holders, debenture holders;-21112017
Form MGT-7-21112017_signed
Optional Attachment-(1)-13112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112017
Directors report as per section 134(3)-13112017
Form AOC-4-13112017_signed
Form MGT-7-28032017_signed