Company Information

CIN
Status
Date of Incorporation
11 July 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,000,000
Authorised Capital
3,000,000

Directors

Surajit Seal
Surajit Seal
Director/Designated Partner
over 2 years ago
Dilip Mandal
Dilip Mandal
Director
over 3 years ago

Past Directors

Archana Haldar
Archana Haldar
Director
about 4 years ago
Chaitali Das
Chaitali Das
Director
over 4 years ago
Juhi Pathak
Juhi Pathak
Director
over 6 years ago
Tanushree Kar
Tanushree Kar
Director
over 6 years ago
Sourav Mayra
Sourav Mayra
Director
over 6 years ago
Sukumar Basak
Sukumar Basak
Director
over 7 years ago
Sanjay Kumar Poddar
Sanjay Kumar Poddar
Director
over 11 years ago
Jagdish Agarwal
Jagdish Agarwal
Director
almost 16 years ago
Punit Agarwal
Punit Agarwal
Director
almost 16 years ago
Nitesh Jha
Nitesh Jha
Director
almost 16 years ago
Goutam Singh
Goutam Singh
Director
almost 20 years ago
Sanjay Gupta
Sanjay Gupta
Director
almost 20 years ago

Documents

List of share holders, debenture holders;-14092020
Form MGT-7-14092020_signed
Form AOC-4-10122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Declaration by first director-30062019
Notice of resignation;-30062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30062019
Form DIR-12-30062019_signed
Evidence of cessation;-30062019
Optional Attachment-(1)-30062019
Interest in other entities;-30062019
Optional Attachment-(2)-30062019
Form DIR-12-21062019_signed
Declaration by first director-14062019
Optional Attachment-(2)-14062019
Interest in other entities;-14062019
Optional Attachment-(1)-14062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062019
Form INC-22-14062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14062019
Copies of the utility bills as mentioned above (not older than two months)-14062019
Copy of board resolution authorizing giving of notice-14062019
Evidence of cessation;-14062019
Notice of resignation;-14062019
Form DIR-12-14062019_signed
Form ADT-1-06052019_signed
Optional Attachment-(1)-30042019
Copy of written consent given by auditor-30042019
Copy of the intimation sent by company-30042019