Company Information

CIN
Status
Date of Incorporation
05 January 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,350,000
Authorised Capital
600,000

Directors

Sandip Modi
Sandip Modi
Director/Designated Partner
about 2 years ago
Suraj Chokhani
Suraj Chokhani
Director/Designated Partner
over 2 years ago
Manish Gupta
Manish Gupta
Director/Designated Partner
almost 6 years ago

Past Directors

Parminder Singh
Parminder Singh
Director
almost 6 years ago
Dinesh Kumar Agarwal
Dinesh Kumar Agarwal
Director
almost 8 years ago
Mahendra Jhunjhunwala
Mahendra Jhunjhunwala
Director
over 8 years ago
Ajit Kumar Singh
Ajit Kumar Singh
Director
almost 14 years ago
Rintu Das
Rintu Das
Director
almost 14 years ago
Sarita Mittal
Sarita Mittal
Director
about 14 years ago
Dinesh Kumar Singh
Dinesh Kumar Singh
Director
almost 15 years ago
Pravash Pani
Pravash Pani
Director
almost 15 years ago

Documents

Form ADT-1-24092020_signed
Copy of the intimation sent by company-23092020
Copy of written consent given by auditor-23092020
Copy of resolution passed by the company-23092020
Acknowledgement received from company-25022020
Notice of resignation filed with the company-25022020
Form DIR-11-25022020_signed
Proof of dispatch-25022020
Form AOC-5-20022020-signed
Notice of resignation filed with the company-19022020
Proof of dispatch-19022020
Form DIR-11-19022020_signed
Acknowledgement received from company-19022020
Form INC-22-18022020_signed
Copy of board resolution authorizing giving of notice-18022020
Optional Attachment-(1)-18022020
Copy of board resolution-18022020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18022020
Optional Attachment-(2)-18022020
Copies of the utility bills as mentioned above (not older than two months)-18022020
Form DIR-12-18022020_signed
Notice of resignation;-18022020
Optional Attachment-(5)-18022020
Optional Attachment-(3)-18022020
Optional Attachment-(1)-18022020
Optional Attachment-(2)-18022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18022020
Optional Attachment-(4)-18022020
Declaration by first director-18022020
Evidence of cessation;-18022020