Company Information

CIN
Status
Date of Incorporation
12 March 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
215,000
Authorised Capital
400,000

Directors

Vijay Kumar Tirkey
Vijay Kumar Tirkey
Director/Designated Partner
about 2 years ago
Rajiv Prasad
Rajiv Prasad
Director/Designated Partner
about 2 years ago
Jitendra Chaudhery
Jitendra Chaudhery
Director
over 15 years ago

Past Directors

Ajit Kumar Sharma
Ajit Kumar Sharma
Director
over 6 years ago
Tapas Singh
Tapas Singh
Director
over 8 years ago
Raj Kumar Manot
Raj Kumar Manot
Director
over 15 years ago
Prem Nath Mali
Prem Nath Mali
Director
over 15 years ago

Documents

List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
Form AOC-4-22112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17072019
Form DIR-12-17072019_signed
Evidence of cessation;-17072019
Notice of resignation;-17072019
Form INC-22-22052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Copies of the utility bills as mentioned above (not older than two months)-24042019
Copy of board resolution authorizing giving of notice-24042019
Directors report as per section 134(3)-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Secretarial Audit Report-21122018
List of share holders, debenture holders;-21122018
Form AOC-4-21122018_signed
Form MGT-7-21122018_signed
Form ADT-3-02112018-signed
Form ADT-1-15102018_signed
Copy of resolution passed by the company-15102018
Optional Attachment-(1)-15102018
Copy of the intimation sent by company-15102018
Copy of written consent given by auditor-15102018
Resignation letter-13102018
Form MGT-7-04122017_signed
Form AOC-4-01122017_signed
Directors report as per section 134(3)-27112017
List of share holders, debenture holders;-27112017