Company Information

CIN
Status
Date of Incorporation
09 January 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
506,000
Authorised Capital
510,000

Directors

Jayashri Chattaraj
Jayashri Chattaraj
Director
almost 7 years ago
Purabi Karmakar
Purabi Karmakar
Director
almost 13 years ago

Past Directors

Pintu Pramanik
Pintu Pramanik
Director
over 10 years ago
Krishna Roy Chowdhury
Krishna Roy Chowdhury
Director
almost 13 years ago
Sanjay Kumar Ray
Sanjay Kumar Ray
Director
about 13 years ago
Ghisalal Kandoi
Ghisalal Kandoi
Director
over 13 years ago
Chandra Prakash Tiwari
Chandra Prakash Tiwari
Director
almost 16 years ago
Suman Sharma
Suman Sharma
Director
almost 16 years ago
Pramod Agrawal
Pramod Agrawal
Director
almost 16 years ago

Documents

Form MGT-7-15122019_signed
List of share holders, debenture holders;-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form AOC-4-26112019_signed
Acknowledgement received from company-25022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25022019
Evidence of cessation;-25022019
Form DIR-11-25022019_signed
Form DIR-12-25022019_signed
Notice of resignation filed with the company-25022019
Notice of resignation;-25022019
Optional Attachment-(1)-25022019
Proof of dispatch-25022019
Form ADT-1-19022019_signed
Copy of resolution passed by the company-18022019
Copy of written consent given by auditor-18022019
Form ADT-3-12022019_signed
Resignation letter-11022019
List of share holders, debenture holders;-12112018
Form MGT-7-12112018_signed
Form AOC-4-05112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112018
Directors report as per section 134(3)-02112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122017
Directors report as per section 134(3)-07122017
Form AOC-4-07122017_signed
List of share holders, debenture holders;-27112017
Form MGT-7-27112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122016