Company Information

CIN
Status
Date of Incorporation
10 January 2007
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Ratnakar Mohanty
Ratnakar Mohanty
Director/Designated Partner
about 2 years ago
Sanjay Kumar Shrivastava
Sanjay Kumar Shrivastava
Director
over 2 years ago
Tanu Shrivastava
Tanu Shrivastava
Director/Designated Partner
about 8 years ago

Past Directors

Sanjay Bubna
Sanjay Bubna
Director
almost 19 years ago

Documents

Form INC-22-22072020_signed
Form MGT-14-22072020_signed
Copy of board resolution authorizing giving of notice-22072020
Optional Attachment-(1)-22072020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22072020
Copies of the utility bills as mentioned above (not older than two months)-22072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22072020
Form AOC-4-17112019_signed
Form DPT-3-14112019-signed
Form MGT-7-11112019_signed
List of share holders, debenture holders;-08112019
Directors report as per section 134(3)-22102019
Optional Attachment-(1)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form ADT-1-16102019_signed
Copy of resolution passed by the company-16102019
Copy of the intimation sent by company-16102019
Copy of written consent given by auditor-16102019
List of share holders, debenture holders;-21112018
Form MGT-7-21112018_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
Optional Attachment-(1)-27102018
Form AOC-4-27102018_signed
List of share holders, debenture holders;-21112017
Form MGT-7-21112017_signed
Proof of dispatch-28102017
Notice of resignation filed with the company-28102017
Form DIR-11-28102017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26102017