Company Information

CIN
Status
Date of Incorporation
31 October 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,600,000
Authorised Capital
4,600,000

Directors

Bikram Kumar
Bikram Kumar
Individual Promoter
about 6 years ago
Santosh Kumar
Santosh Kumar
Director
about 6 years ago

Past Directors

Ashish Kumar Shaw
Ashish Kumar Shaw
Director
over 6 years ago
Bikash Kumar Gupta
Bikash Kumar Gupta
Director
over 7 years ago
Ravi Bhushan Shaw
Ravi Bhushan Shaw
Director
about 13 years ago
Mohan Lal Gupta
Mohan Lal Gupta
Director
about 13 years ago

Documents

Form INC-22-11122019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09122019
Copy of board resolution authorizing giving of notice-09122019
Copies of the utility bills as mentioned above (not older than two months)-09122019
Optional Attachment-(1)-23112019
Declaration by first director-23112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23112019
Evidence of cessation;-23112019
Form DIR-12-23112019_signed
Notice of resignation;-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Directors report as per section 134(3)-21102019
List of share holders, debenture holders;-21102019
Form MGT-7-21102019_signed
Form AOC-4-21102019_signed
Form ADT-1-02102019_signed
Copy of resolution passed by the company-02102019
Copy of written consent given by auditor-02102019
Copy of the intimation sent by company-02102019
Form DPT-3-03062019
Form ADT-1-21052019_signed
Copy of resolution passed by the company-24042019
Copy of written consent given by auditor-24042019
Copy of the intimation sent by company-24042019
Form DIR-12-22042019_signed
Evidence of cessation;-16042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16042019
Notice of resignation;-16042019
Optional Attachment-(1)-16042019
Form MGT-7-27102018_signed