Company Information

CIN
Status
Date of Incorporation
10 January 2007
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,417,500
Authorised Capital
2,500,000

Directors

Abhishek Khatick
Abhishek Khatick
Director/Designated Partner
over 2 years ago
Santosh Sonkar
Santosh Sonkar
Director/Designated Partner
over 2 years ago

Past Directors

Bidhan Malick
Bidhan Malick
Director
about 4 years ago
Sudip Sonkar
Sudip Sonkar
Director
about 8 years ago
Mithun Singh
Mithun Singh
Director
about 8 years ago
Ashim Pal
Ashim Pal
Director
almost 10 years ago
Akash Sonkar
Akash Sonkar
Director
about 12 years ago
Gopal Mandal
Gopal Mandal
Director
about 12 years ago

Documents

Notice of resignation;-11062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11062020
Declaration by first director-11062020
Form DIR-12-11062020_signed
Evidence of cessation;-11062020
Form MGT-7-25122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-24112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Directors report as per section 134(3)-20112019
Form DPT-3-08072019
Form INC-22-19042019_signed
Copies of the utility bills as mentioned above (not older than two months)-19042019
Copy of board resolution authorizing giving of notice-19042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19042019
Form INC-22-08022019_signed
Copy of board resolution authorizing giving of notice-08022019
Copies of the utility bills as mentioned above (not older than two months)-08022019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08022019
List of share holders, debenture holders;-11122018
Form MGT-7-11122018_signed
Directors report as per section 134(3)-08122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122018
Form AOC-4-08122018_signed
Acknowledgement received from company-15122017
Proof of dispatch-15122017
Notice of resignation filed with the company-15122017
Form DIR-11-15122017_signed
List of share holders, debenture holders;-14122017
Form MGT-7-14122017_signed