Company Information

CIN
Status
Date of Incorporation
21 October 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
500,000

Directors

Kumar Amrendra Singh
Kumar Amrendra Singh
Director
over 9 years ago
Abul Hasan
Abul Hasan
Director
over 9 years ago
Radhika Raman
Radhika Raman
Director
over 9 years ago
Niraj Kumar Sinha
Niraj Kumar Sinha
Director
over 9 years ago

Past Directors

Ram Vinay Sharma
Ram Vinay Sharma
Director
over 9 years ago
Pradip Saha
Pradip Saha
Director
over 9 years ago
Basudev Chattopadhyay
Basudev Chattopadhyay
Director
over 14 years ago
Arup Kumar Pandit
Arup Kumar Pandit
Director
over 14 years ago

Documents

Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Evidence of cessation;-05062019
Form DIR-11-05062019_signed
Form DIR-12-05062019_signed
Notice of resignation filed with the company-05062019
Notice of resignation;-05062019
Optional Attachment-(1)-05062019
Proof of dispatch-05062019
Acknowledgement received from company-05062019
Form DIR-12-15012019_signed
Notice of resignation;-31122018
Evidence of cessation;-31122018
Optional Attachment-(1)-31122018
Optional Attachment-(2)-31122018
Directors report as per section 134(3)-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
List of share holders, debenture holders;-24122018
Form AOC-4-24122018_signed
Form MGT-7-24122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122017
Directors report as per section 134(3)-01122017
List of share holders, debenture holders;-01122017
Optional Attachment-(1)-01122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01122017
Form AOC-4-01122017_signed
Form MGT-7-01122017_signed
Form INC-22-16112016_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16112016
Copies of the utility bills as mentioned above (not older than two months)-16112016