Company Information

CIN
Status
Date of Incorporation
05 December 2003
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
987,000
Authorised Capital
1,000,000

Directors

Suman Mallik
Suman Mallik
Director/Designated Partner
over 2 years ago
Sanjib Patwari
Sanjib Patwari
Director/Designated Partner
almost 3 years ago
Tapas Kumar Das
Tapas Kumar Das
Director/Designated Partner
about 5 years ago

Past Directors

Rakesh Singh
Rakesh Singh
Director
about 7 years ago
Narayan Kumar Jha
Narayan Kumar Jha
Director
over 7 years ago
Ramesh Jindal Kumar
Ramesh Jindal Kumar
Director
over 7 years ago
Prashant Mishra
Prashant Mishra
Director
over 18 years ago

Documents

Form BEN - 2-28092020_signed
Form MGT-7-18112020_signed
Approval letter for extension of AGM;-17112020
Directors report as per section 134(3)-17112020
Approval letter of extension of financial year or AGM-17112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112020
List of share holders, debenture holders;-17112020
Form AOC-4-17112020_signed
Form ADT-1-06112020_signed
Copy of the intimation sent by company-06112020
Copy of written consent given by auditor-06112020
Copy of resolution passed by the company-06112020
Optional Attachment-(1)-06112020
Declaration by first director-06112020
Form DIR-12-06112020_signed
Form ADT-3-31102020_signed
Resignation letter-31102020
Form MGT-14-01102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01102020
Optional Attachment-(1)-01102020
Form BEN - 2-28092020_signed
Declaration under section 90-25092020
Form MGT-6-25082020_signed
Optional Attachment-(1)-25082020
-25082020
Optional Attachment-(2)-25082020
Evidence of cessation;-20072020
Form DIR-12-20072020_signed
Optional Attachment-(1)-20072020
Notice of resignation;-20072020