Company Information

CIN
Status
Date of Incorporation
11 January 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
21,098,416
Authorised Capital
21,100,000

Directors

Madan Singh
Madan Singh
Director/Designated Partner
about 2 years ago
Sumanta Chowdhury
Sumanta Chowdhury
Director/Designated Partner
over 2 years ago

Past Directors

Suman Das
Suman Das
Director
about 7 years ago
Subhash Roy
Subhash Roy
Director
almost 8 years ago
Bapi Sharma
Bapi Sharma
Director
over 12 years ago
Sajal Dalapati
Sajal Dalapati
Director
over 12 years ago
Avnish Singh
Avnish Singh
Director
over 14 years ago
Soumya Ranjan Bhuiyan
Soumya Ranjan Bhuiyan
Director
over 14 years ago
Dilip Das
Dilip Das
Director
almost 15 years ago
Anil Kumar Singh
Anil Kumar Singh
Director
almost 15 years ago
Birbal Kumar Shaw
Birbal Kumar Shaw
Director
almost 15 years ago

Documents

Evidence of cessation;-16112020
Form DIR-12-16112020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16112020
Interest in other entities;-16112020
Optional Attachment-(1)-16112020
Notice of resignation;-16112020
Optional Attachment-(2)-16112020
Form INC-22-18042020_signed
Copies of the utility bills as mentioned above (not older than two months)-18042020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18042020
Copy of board resolution authorizing giving of notice-18042020
Optional Attachment-(2)-18042020
Optional Attachment-(1)-18042020
Form MGT-14-17042020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17042020
Optional Attachment-(1)-17042020
Form MGT-7-30122019_signed
List of share holders, debenture holders;-27122019
Form ADT-1-24122019_signed
Copy of the intimation sent by company-23122019
Copy of written consent given by auditor-23122019
-23122019
Form MGT-14-21122019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18122019
Form AOC-4-06122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Evidence of cessation;-16032019
Form DIR-12-16032019_signed
Notice of resignation;-16032019