Company Information

CIN
Status
Date of Incorporation
26 March 2007
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
13,785,000
Authorised Capital
13,800,000

Directors

Laxmi Narayan Singh
Laxmi Narayan Singh
Director/Designated Partner
over 7 years ago
Sukumar Dolui
Sukumar Dolui
Director
over 10 years ago
Manoj Kumar Ganguly
Manoj Kumar Ganguly
Director
about 13 years ago

Past Directors

Paritosh Ghosh
Paritosh Ghosh
Director
about 13 years ago
Sunil Hirawat
Sunil Hirawat
Director
over 16 years ago
Manoj Kumar Chhajer
Manoj Kumar Chhajer
Director
over 18 years ago
Sanjukta Jain
Sanjukta Jain
Director
over 18 years ago

Documents

Directors report as per section 134(3)-29122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122019
Form AOC-4-29122019_signed
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Evidence of cessation;-12042019
Form DIR-12-12042019_signed
Notice of resignation;-12042019
Form AOC-4-14012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29122018
Details of other Entity(s)-29122018
Directors report as per section 134(3)-29122018
Form MGT-7-29122018_signed
Form DIR-12-01102018_signed
Optional Attachment-(1)-27092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27092018
Declaration by first director-27092018
Form INC-22-10012018_signed
Copy of board resolution authorizing giving of notice-10012018
Copies of the utility bills as mentioned above (not older than two months)-10012018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10012018
Optional Attachment-(1)-10012018
Form INC-22-21122017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21122017
Optional Attachment-(1)-21122017
Copies of the utility bills as mentioned above (not older than two months)-21122017
Copy of board resolution authorizing giving of notice-21122017
Details of other Entity(s)-12122017
Form AOC-4-12122017_signed