Company Information

CIN
Status
Date of Incorporation
06 March 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,680,000
Authorised Capital
2,000,000

Directors

Sourav Pal
Sourav Pal
Director/Designated Partner
about 2 years ago
Joydeb Ganguly
Joydeb Ganguly
Director
almost 6 years ago
Manoj Jha
Manoj Jha
Director
over 13 years ago

Past Directors

Arati Bhujel
Arati Bhujel
Director
over 8 years ago
Devesh Arya
Devesh Arya
Director
over 8 years ago
Akash Kumar Sodhani
Akash Kumar Sodhani
Director
over 10 years ago
Muktikanta Panda
Muktikanta Panda
Director
almost 13 years ago
Rajendra Pradhan
Rajendra Pradhan
Director
almost 13 years ago
Alok Kumar Jain
Alok Kumar Jain
Director
almost 14 years ago

Documents

Notice of resignation;-16042020
Form DIR-12-16042020_signed
Evidence of cessation;-16042020
Optional Attachment-(2)-31032020
Form DIR-12-31032020_signed
Optional Attachment-(1)-31032020
Optional Attachment-(3)-31032020
Optional Attachment-(4)-31032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31032020
Form INC-22-21012020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21012020
Copies of the utility bills as mentioned above (not older than two months)-21012020
Copy of board resolution authorizing giving of notice-21012020
Form MGT-7-24122019_signed
List of share holders, debenture holders;-20122019
Form AOC-4-11122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122019
Directors report as per section 134(3)-04122019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form AOC-4-19012019_signed
Form MGT-7-10012019_signed
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
List of share holders, debenture holders;-24122018
Form AOC-4-28022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26022018
Directors report as per section 134(3)-26022018