Company Information

CIN
Status
Date of Incorporation
05 August 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
250,000
Authorised Capital
250,000

Directors

Sunil Mandal
Sunil Mandal
Director/Designated Partner
about 2 years ago
Jayanti Kahar
Jayanti Kahar
Director
about 2 years ago

Past Directors

Sanjay Verma
Sanjay Verma
Director
over 6 years ago
Surada Tarakeshwar Rao
Surada Tarakeshwar Rao
Director
over 12 years ago
Rupa Sayiour
Rupa Sayiour
Director
over 12 years ago
Shrawan Kumar Tibrewal
Shrawan Kumar Tibrewal
Additional Director
almost 13 years ago
Raj Kumar Singh
Raj Kumar Singh
Additional Director
almost 13 years ago
Ruby Banerjee
Ruby Banerjee
Additional Director
over 13 years ago
Navneet Sharma
Navneet Sharma
Director
over 15 years ago
Prithwish Das
Prithwish Das
Director
over 15 years ago
Vimal Sharma
Vimal Sharma
Director
over 15 years ago
Ramavatar Varma
Ramavatar Varma
Director
over 15 years ago

Documents

Form AOC-4-06102020_signed
Form MGT-7-04102020_signed
List of share holders, debenture holders;-30092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092020
Directors report as per section 134(3)-29092020
Form DIR-12-20082019_signed
Declaration by first director-14082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14082019
Evidence of cessation;-14082019
Interest in other entities;-14082019
Notice of resignation;-14082019
Form ADT-1-17042019_signed
Copy of resolution passed by the company-17042019
Copy of written consent given by auditor-17042019
Optional Attachment-(1)-17042019
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112018
Directors report as per section 134(3)-16112018
Form AOC-4-16112018_signed
Optional Attachment-(1)-12092018
Notice of resignation;-12092018
Interest in other entities;-12092018
Form DIR-12-12092018
Evidence of cessation;-12092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12092018
Form MGT-7-01122017_signed
List of share holders, debenture holders;-28112017
Form AOC-4-25112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017