Company Information

CIN
Status
Date of Incorporation
25 March 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
141,315
Authorised Capital
150,000

Directors

Lokenath Saha
Lokenath Saha
Director/Designated Partner
over 3 years ago
Shankar Agarwala
Shankar Agarwala
Director
almost 10 years ago

Past Directors

Manas Mohanty
Manas Mohanty
Director
almost 14 years ago
Rajeeb Mohanty
Rajeeb Mohanty
Director
almost 14 years ago

Documents

List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form AOC-4-30102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Directors report as per section 134(3)-28102019
Form MGT-7-15112018_signed
List of share holders, debenture holders;-14112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form AOC-4-28102018_signed
List of share holders, debenture holders;-23112017
Form MGT-7-23112017_signed
Form AOC-4-22112017_signed
Directors report as per section 134(3)-20112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112017
List of share holders, debenture holders;-20112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112016
Directors report as per section 134(3)-20112016
Form AOC-4-20112016_signed
Form MGT-7-20112016_signed
Notice of resignation;-30042016
Form DIR-12-30042016_signed
Evidence of cessation;-30042016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13042016
Copies of the utility bills as mentioned above (not older than two months)-13042016
Copy of board resolution authorizing giving of notice-13042016
Optional Attachment-(1)-13042016
Letter of appointment;-13042016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13042016
Form DIR-12-13042016_signed