Company Information

CIN
Status
Date of Incorporation
23 March 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
250,000
Authorised Capital
300,000

Directors

Krishnendu Bikash Pal
Krishnendu Bikash Pal
Director/Designated Partner
about 6 years ago
Roshan Banka Lal
Roshan Banka Lal
Beneficial Owner
over 6 years ago
Sandeep Kumar Banka
Sandeep Kumar Banka
Director/Designated Partner
over 6 years ago

Past Directors

Manoj Kumar Pasari
Manoj Kumar Pasari
Additional Director
over 6 years ago
Achee Lal Chaupal
Achee Lal Chaupal
Director
over 7 years ago
Chandresh Kumar Jain
Chandresh Kumar Jain
Additional Director
almost 8 years ago
Anil Kumar Jain
Anil Kumar Jain
Director
over 15 years ago
Raj Kumar Jain
Raj Kumar Jain
Director
over 15 years ago

Documents

List of share holders, debenture holders;-06122019
Form MGT-7-06122019_signed
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form AOC-4-23112019_signed
Form DIR-12-24102019_signed
Evidence of cessation;-21102019
Notice of resignation;-21102019
Notice of resignation filed with the company-04102019
Form DIR-11-04102019_signed
Acknowledgement received from company-04102019
Proof of dispatch-04102019
Form DIR-12-26092019_signed
Optional Attachment-(1)-26092019
Form BEN - 2-16082019_signed
Declaration under section 90-07082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11042019
Form DIR-12-11042019_signed
Optional Attachment-(1)-11042019
Optional Attachment-(2)-11042019
Directors report as per section 134(3)-22062018
List of share holders, debenture holders;-22062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22062018
Form AOC-4-22062018_signed
Form MGT-7-22062018_signed
Form DIR-12-19062018_signed
Form ADT-1-22032018_signed
Copy of resolution passed by the company-22032018
Copy of written consent given by auditor-22032018
Copy of the intimation sent by company-22032018