Company Information

CIN
Status
Date of Incorporation
18 November 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
574,000
Authorised Capital
3,200,000

Directors

Uttam Biswas
Uttam Biswas
Director/Designated Partner
over 2 years ago
Kabrimal Agarwal
Kabrimal Agarwal
Director/Designated Partner
over 2 years ago
Ranjit Srivastva
Ranjit Srivastva
Director/Designated Partner
over 2 years ago

Past Directors

Biki Ray
Biki Ray
Director
over 12 years ago
Bhagwan Das Agarwal
Bhagwan Das Agarwal
Director
over 14 years ago
Nirmala Sharma
Nirmala Sharma
Director
about 15 years ago

Documents

Form MGT-7-18122019_signed
List of share holders, debenture holders;-17122019
Form AOC-4-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Directors report as per section 134(3)-06112019
Form DPT-3-01072019
Form DPT-3-29062019
Form ADT-1-09032019_signed
Copy of resolution passed by the company-09032019
Copy of written consent given by auditor-09032019
Copy of the intimation sent by company-09032019
Optional Attachment-(1)-08012019
Form DIR-12-08012019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08012019
Declaration by first director-08012019
Directors report as per section 134(3)-15122018
List of share holders, debenture holders;-15122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018
Form AOC-4-15122018_signed
Form MGT-7-15122018_signed
Notice of resignation;-18062018
Form DIR-12-18062018_signed
Evidence of cessation;-18062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18062018
Interest in other entities;-18062018
Form INC-22-16062018_signed
Copy of board resolution authorizing giving of notice-16062018
Copies of the utility bills as mentioned above (not older than two months)-16062018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16062018
Form AOC-4-30012018_signed