Company Information

CIN
Status
Date of Incorporation
17 January 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
600,000
Authorised Capital
600,000

Directors

Ajay Kumar Yadav
Ajay Kumar Yadav
Director/Designated Partner
over 2 years ago
Kishan Lal Verma
Kishan Lal Verma
Director
over 7 years ago

Past Directors

Asit Dutta
Asit Dutta
Additional Director
over 4 years ago
Sanad Singh
Sanad Singh
Additional Director
about 9 years ago
Arun Mishra
Arun Mishra
Director
about 10 years ago
Ram Chandra Shaw
Ram Chandra Shaw
Director
about 10 years ago
Utsab Ghosh
Utsab Ghosh
Director
almost 15 years ago
Anup Kumar Singh
Anup Kumar Singh
Director
almost 15 years ago

Documents

List of share holders, debenture holders;-13122019
Optional Attachment-(1)-13122019
Form MGT-7-13122019_signed
Form DPT-3-26112019-signed
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019
Form DIR-12-25102019_signed
Form MGT-7-14112018_signed
List of share holders, debenture holders;-13112018
Form AOC-4-09112018_signed
Directors report as per section 134(3)-03112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112018
Evidence of cessation;-11072018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11072018
Form DIR-12-11072018_signed
Notice of resignation;-11072018
Optional Attachment-(2)-11072018
Optional Attachment-(1)-11072018
List of share holders, debenture holders;-03072018
Form AOC-4-03072018_signed
Form MGT-7-03072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062018
Directors report as per section 134(3)-29062018
Form ADT-1-18062018_signed
Copy of written consent given by auditor-18062018
Copy of resolution passed by the company-18062018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29052017
Copy of board resolution authorizing giving of notice-29052017
Copies of the utility bills as mentioned above (not older than two months)-29052017