Company Information

CIN
Status
Date of Incorporation
31 May 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,437,700
Authorised Capital
2,500,000

Directors

Kamla Devi
Kamla Devi
Director/Designated Partner
over 4 years ago
Rajesh Bhojwani
Rajesh Bhojwani
Director
almost 7 years ago
Phattu Ram Bhojwani
Phattu Ram Bhojwani
Director/Designated Partner
over 10 years ago

Past Directors

Indranil Bhowmick
Indranil Bhowmick
Director
over 6 years ago
Pesu Ram
Pesu Ram
Additional Director
over 10 years ago
Amit Kumar Das
Amit Kumar Das
Director
over 12 years ago
Rupa Sayiour
Rupa Sayiour
Director
over 12 years ago
Pradeep Shaw
Pradeep Shaw
Director
over 14 years ago

Documents

Form AOC-4(XBRL)-23092020_signed
Form MGT-7-23092020_signed
List of share holders, debenture holders;-22092020
Form AOC-4(XBRL)-22092020_signed
Form ADT-1-18032020_signed
Copy of resolution passed by the company-17032020
Copy of written consent given by auditor-17032020
Form ADT-3-28022020_signed
Resignation letter-28022020
Form DIR-12-22022020_signed
Evidence of cessation;-22022020
Notice of resignation;-22022020
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Form MGT-7-13062019_signed
List of share holders, debenture holders;-12062019
Evidence of cessation;-16042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16042019
Declaration by first director-16042019
Form DIR-12-16042019_signed
Interest in other entities;-16042019
Optional Attachment-(1)-16042019
Form ADT-1-11042019_signed
Optional Attachment-(1)-11042019
Copy of resolution passed by the company-11042019
Copy of written consent given by auditor-11042019
Evidence of cessation;-16022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16022019
Form DIR-12-16022019_signed
Interest in other entities;-16022019