Company Information

CIN
Status
Date of Incorporation
05 March 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sanjeev Rajgaria
Sanjeev Rajgaria
Director/Designated Partner
almost 3 years ago
Ramesh Soni
Ramesh Soni
Director/Designated Partner
almost 3 years ago
Shambhu Khandelwal
Shambhu Khandelwal
Director
over 4 years ago
Sandeep Pandey
Sandeep Pandey
Director/Designated Partner
almost 5 years ago

Past Directors

Upendra Kumar Singh
Upendra Kumar Singh
Additional Director
about 4 years ago
Subir Chatterjee
Subir Chatterjee
Additional Director
about 4 years ago
Mohan Kumar Kahar
Mohan Kumar Kahar
Director
almost 5 years ago
Shyam Agarwal
Shyam Agarwal
Director
about 5 years ago
Rajesh Kumar Gupta
Rajesh Kumar Gupta
Director
about 5 years ago
Shake Ali Arshad
Shake Ali Arshad
Director
almost 8 years ago
Biplab Mondal
Biplab Mondal
Director
over 8 years ago
Sukanta Ghosh
Sukanta Ghosh
Director
over 9 years ago
Shovan Banerjee
Shovan Banerjee
Director
over 9 years ago
Mahadeb Sau
Mahadeb Sau
Director
over 10 years ago
Gouranga Sarkar
Gouranga Sarkar
Director
over 10 years ago
Shankar Agarwal
Shankar Agarwal
Director
over 11 years ago
Ashish Ghosh
Ashish Ghosh
Director
about 12 years ago
Hari Shankar Prasad Chanau
Hari Shankar Prasad Chanau
Director
over 12 years ago
Subrata Chowdhury
Subrata Chowdhury
Director
almost 13 years ago
Sukumar Shaw
Sukumar Shaw
Director
almost 13 years ago

Documents

Form DIR-12-05032021_signed
Evidence of cessation;-07122020
Notice of resignation;-07122020
Optional Attachment-(1)-07122020
Form DIR-12-15092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15092020
Optional Attachment-(1)-15092020
Declaration by first director-15092020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-03062020
List of share holders, debenture holders;-03062020
Form MGT-7-03062020_signed
Form AOC-4(XBRL)-03062020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-03012019
List of share holders, debenture holders;-03012019
Optional Attachment-(1)-03012019
Form AOC-4(XBRL)-03012019_signed
Form MGT-7-03012019_signed
Form ADT-1-03112018_signed
Copy of written consent given by auditor-03112018
Copy of resolution passed by the company-03112018
Form ADT-3-03042018-signed
Resignation letter-23032018
Form INC-22-21032018_signed
Copies of the utility bills as mentioned above (not older than two months)-20032018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20032018
Copy of board resolution authorizing giving of notice-20032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19032018
Notice of resignation;-19032018
Form DIR-12-19032018_signed
Evidence of cessation;-19032018