Company Information

CIN
Status
Date of Incorporation
22 March 2007
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
200,000
Authorised Capital
200,000

Directors

Shambhu Choubey
Shambhu Choubey
Director/Designated Partner
about 2 years ago
Sanjay Kumar Agarwal
Sanjay Kumar Agarwal
Director/Designated Partner
over 2 years ago
Saumya Vardhan Patodia
Saumya Vardhan Patodia
Director/Designated Partner
about 6 years ago
Rekha Jhabak
Rekha Jhabak
Beneficial Owner
about 6 years ago

Past Directors

Narayan Roy
Narayan Roy
Additional Director
over 2 years ago
Ramesh Kumar Ganeriwala
Ramesh Kumar Ganeriwala
Director
about 12 years ago
Bidyut Dey
Bidyut Dey
Director
about 15 years ago
Alok Kumar Pincha
Alok Kumar Pincha
Additional Director
almost 16 years ago
Pradeep Kumar Hirawat
Pradeep Kumar Hirawat
Director
about 17 years ago
Subhendu Banerjee
Subhendu Banerjee
Director
over 18 years ago
Rajesh Rao
Rajesh Rao
Director
over 18 years ago

Documents

Form DPT-3-30112020_signed
Form DPT-3-12062020-signed
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form AOC-4-27112019_signed
Form DIR-12-24102019_signed
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form BEN - 2-16092019_signed
Declaration under section 90-16092019
Form DPT-3-11072019
Form ADT-1-08062019_signed
Copy of written consent given by auditor-08062019
Notice of resignation;-08042019
Form DIR-12-08042019_signed
Interest in other entities;-08042019
Evidence of cessation;-08042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08042019
Notice of resignation;-06032019
Interest in other entities;-06032019
Form DIR-12-06032019_signed
Evidence of cessation;-06032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06032019
Directors report as per section 134(3)-13122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018
Form AOC-4-13122018_signed