Company Information

CIN
Status
Date of Incorporation
29 March 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
102,000
Authorised Capital
200,000

Directors

Kalyan Chakraborty
Kalyan Chakraborty
Director/Designated Partner
almost 2 years ago
Baidhanth Mishra
Baidhanth Mishra
Director
about 3 years ago
Upendra Mishra
Upendra Mishra
Director
about 3 years ago

Past Directors

Chiranjit Roy
Chiranjit Roy
Director
about 8 years ago
Ashok Kumar Singhania
Ashok Kumar Singhania
Director
over 13 years ago
Nand Lal Sharma
Nand Lal Sharma
Director
over 13 years ago
Subir Sarkar
Subir Sarkar
Director
over 13 years ago
Nitesh Tulshyan
Nitesh Tulshyan
Director
over 13 years ago

Documents

Form ADT-1-29082020_signed
Copy of resolution passed by the company-24082020
Copy of the intimation sent by company-24082020
Copy of written consent given by auditor-24082020
Form MGT-7-03012020_signed
List of share holders, debenture holders;-25122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-12062019_signed
Copy of resolution passed by the company-12062019
Copy of the intimation sent by company-12062019
Copy of written consent given by auditor-12062019
Form MGT-7-18122018_signed
List of share holders, debenture holders;-17122018
Form AOC-4-31102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
List of share holders, debenture holders;-04112017
Form MGT-7-04112017_signed
Form AOC-4-28102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Proof of dispatch-16102017
Notice of resignation filed with the company-16102017
Form DIR-11-16102017_signed
Acknowledgement received from company-16102017
Notice of resignation;-14102017
Letter of appointment;-14102017
Evidence of cessation;-14102017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14102017
Form DIR-12-14102017_signed
List of share holders, debenture holders;-07112016