Company Information

CIN
Status
Date of Incorporation
16 December 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
977,600
Authorised Capital
1,000,000

Directors

Ankit Neogi
Ankit Neogi
Director/Designated Partner
over 2 years ago
Sukanta Saha
Sukanta Saha
Director/Designated Partner
over 6 years ago

Past Directors

Mrityunjoy Sarkar
Mrityunjoy Sarkar
Director
almost 14 years ago
Pawan Kumar Bansal
Pawan Kumar Bansal
Director
almost 15 years ago
Binod Kumar Toshniwal
Binod Kumar Toshniwal
Director
almost 15 years ago
Ajay Yadav
Ajay Yadav
Director
almost 15 years ago

Documents

Form BEN - 2-25122019_signed
Declaration under section 90-25122019
Form MGT-7-20112019_signed
List of share holders, debenture holders;-11112019
Form AOC-4-18102019_signed
Directors report as per section 134(3)-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Form DIR-12-21052019_signed
Form ADT-1-26042019_signed
Form INC-22-26042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26042019
Copy of resolution passed by the company-26042019
Copy of the intimation sent by company-26042019
Copy of written consent given by auditor-26042019
Copy of board resolution authorizing giving of notice-26042019
Copies of the utility bills as mentioned above (not older than two months)-26042019
Evidence of cessation;-26042019
Form DIR-12-26042019_signed
Notice of resignation;-26042019
Optional Attachment-(1)-26042019
Form MGT-14-25042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25042019
Optional Attachment-(3)-24042019
Optional Attachment-(2)-24042019
Optional Attachment-(1)-24042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042019
Declaration by first director-24042019
Form MGT-7-07022019_signed
Approval letter for extension of AGM;-06022019
List of share holders, debenture holders;-06022019