Company Information

CIN
Status
Date of Incorporation
03 March 2014
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Jagannath Jaiswara
Jagannath Jaiswara
Director
over 2 years ago
Amit Chakraborty
Amit Chakraborty
Director
over 2 years ago

Past Directors

Chandra Prakash Dubey
Chandra Prakash Dubey
Director
almost 8 years ago
Madhab Matilal Manna
Madhab Matilal Manna
Director
almost 8 years ago
Ajay Rungta
Ajay Rungta
Director
over 8 years ago
Sukkesh Kochar
Sukkesh Kochar
Director
over 8 years ago
Dipankar Ghoshal
Dipankar Ghoshal
Director
over 10 years ago
Rana Karmakar
Rana Karmakar
Director
almost 12 years ago
Shekhar Gupta
Shekhar Gupta
Director
almost 12 years ago

Documents

Form INC-22-16032020_signed
Copies of the utility bills as mentioned above (not older than two months)-16032020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16032020
Form MGT-7-02012020_signed
List of share holders, debenture holders;-30122019
Form ADT-1-15122019_signed
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Copy of written consent given by auditor-29112019
Optional Attachment-(1)-29112019
Copy of resolution passed by the company-29112019
Form AOC-4-05012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-31122018
Form MGT-7-02012019_signed
Notice of resignation;-28122017
Letter of appointment;-28122017
Form DIR-12-28122017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28122017
Evidence of cessation;-28122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
Optional Attachment-(1)-26112017
Form AOC-4-26112017_signed
List of share holders, debenture holders;-15112017
Form MGT-7-15112017_signed
Form DIR-12-26102017_signed
Notice of resignation;-26102017
Evidence of cessation;-26102017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26102017
Letter of appointment;-26102017