Company Information

CIN
Status
Date of Incorporation
01 May 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
200,000
Authorised Capital
200,000

Directors

Jayvardhan Kayan
Jayvardhan Kayan
Director
over 2 years ago
Gour Chandra Das
Gour Chandra Das
Director
over 4 years ago

Past Directors

Sunil Das Kumar
Sunil Das Kumar
Director
over 6 years ago
Gautam Mustafi
Gautam Mustafi
Director
over 7 years ago
Prashant Gupta
Prashant Gupta
Director
about 9 years ago
Arvind Kumar Kayan
Arvind Kumar Kayan
Director
about 9 years ago
Naveen Kumar Bagrecha
Naveen Kumar Bagrecha
Director
over 15 years ago
Nilambar Jha
Nilambar Jha
Director
over 15 years ago
Dipankar Saha
Dipankar Saha
Director
over 15 years ago
Vijay Kumar Agarwal
Vijay Kumar Agarwal
Director
over 15 years ago

Documents

Directors report as per section 134(3)-29122020
List of share holders, debenture holders;-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Form AOC-4-29122020_signed
Form MGT-7-29122020_signed
Form DPT-3-21122020-signed
Form BEN - 2-27122019_signed
Declaration under section 90-26122019
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Form DIR-12-04072019_signed
Form DIR-12-03072019_signed
Evidence of cessation;-03072019
Notice of resignation;-03072019
Optional Attachment-(1)-02072019
Notice of resignation;-02072019
Declaration by first director-02072019
Evidence of cessation;-02072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02072019
Form ADT-1-12032019_signed
Copy of written consent given by auditor-12032019
Copy of resolution passed by the company-12032019
List of share holders, debenture holders;-21122018
Form MGT-7-21122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-27102018_signed