Company Information

CIN
Status
Date of Incorporation
30 May 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
150,000
Authorised Capital
200,000

Directors

Vineet Verma
Vineet Verma
Director/Designated Partner
over 2 years ago
Ashish Jain
Ashish Jain
Director/Designated Partner
over 2 years ago
Anuj Agarwal
Anuj Agarwal
Director/Designated Partner
almost 3 years ago

Past Directors

Shriram Pandey
Shriram Pandey
Additional Director
almost 8 years ago
Naba Kumar Singha
Naba Kumar Singha
Additional Director
almost 8 years ago
Bapan Das
Bapan Das
Director
about 10 years ago
Surendra Kumar Dugar
Surendra Kumar Dugar
Director
over 14 years ago
Tulsi Kumar Dugar
Tulsi Kumar Dugar
Director
over 14 years ago

Documents

Form ADT-1-15062019_signed
Optional Attachment-(1)-15062019
Directors report as per section 134(3)-15062019
Copy of written consent given by auditor-15062019
Copy of the intimation sent by company-15062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15062019
Form AOC-4-15062019_signed
Evidence of cessation;-16042018
Form DIR-12-16042018_signed
Notice of resignation;-16042018
Optional Attachment-(1)-16042018
Optional Attachment-(2)-16042018
Form DIR-11-30032018_signed
Proof of dispatch-29032018
Form DIR-11-29032018_signed
Acknowledgement received from company-29032018
Notice of resignation filed with the company-29032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28032018
Directors report as per section 134(3)-28032018
Form AOC-4-28032018_signed
List of share holders, debenture holders;-27032018
Form MGT-7-27032018_signed
Optional Attachment-(1)-12032018
Optional Attachment-(4)-12032018
Optional Attachment-(2)-12032018
Interest in other entities;-12032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12032018
Optional Attachment-(3)-12032018
Form DIR-12-12032018_signed
List of share holders, debenture holders;-05112016