Company Information

CIN
Status
Date of Incorporation
11 November 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,900,000
Authorised Capital
7,500,000

Directors

Manu Kumar Singh
Manu Kumar Singh
Director/Designated Partner
over 2 years ago
Vijayendra Ojha
Vijayendra Ojha
Director/Designated Partner
about 6 years ago

Past Directors

Manish Kumar Singh
Manish Kumar Singh
Whole Time Director
almost 7 years ago
Manish Kumar Singh
Manish Kumar Singh
Whole Time Director
about 7 years ago
Pratiksha Haritwal
Pratiksha Haritwal
Whole Time Director
over 8 years ago
Sonam Ojha
Sonam Ojha
Whole Time Director
over 8 years ago
Jaya Mishra
Jaya Mishra
Whole Time Director
over 8 years ago
Sima Dey
Sima Dey
Additional Director
over 10 years ago
Krishna Sonkar
Krishna Sonkar
Additional Director
over 10 years ago
Varsha Singh
Varsha Singh
Director
about 14 years ago
Ashish Dutta
Ashish Dutta
Director
about 14 years ago
Biswanath Roy
Biswanath Roy
Director
about 14 years ago

Documents

Form MGT-7-01012020_signed
List of share holders, debenture holders;-30122019
Form INC-22-19122019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18122019
Copies of the utility bills as mentioned above (not older than two months)-18122019
Copy of board resolution authorizing giving of notice-18122019
Form AOC-4-16122019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05122019
Evidence of cessation;-05122019
Form DIR-12-05122019_signed
Notice of resignation;-05122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
List of share holders, debenture holders;-31122018
Form MGT-7-03012019_signed
Form AOC-4-22122018_signed
Directors report as per section 134(3)-20122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Form DIR-12-11122018_signed
Optional Attachment-(1)-10122018
Notice of resignation;-10122018
Evidence of cessation;-10122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10122018
Declaration by first director-10122018
Evidence of cessation;-27112018
Form DIR-12-27112018_signed
Notice of resignation;-27112018
Optional Attachment-(1)-27112018
Form DIR-12-26112018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26112018