Company Information

CIN
Status
Date of Incorporation
31 March 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,300,000
Authorised Capital
1,300,000

Directors

Mostakin Mondal
Mostakin Mondal
Additional Director
over 2 years ago
Rahul Bhansali
Rahul Bhansali
Director/Designated Partner
over 2 years ago

Past Directors

Anand Kumar Singh
Anand Kumar Singh
Director
almost 7 years ago
Deepmala Jain
Deepmala Jain
Director
almost 12 years ago
Dilip Kumar Das
Dilip Kumar Das
Director
over 15 years ago
Ravi Prakash
Ravi Prakash
Director
over 15 years ago
Dipankar Saha
Dipankar Saha
Director
over 15 years ago
Vijay Kumar Agarwal
Vijay Kumar Agarwal
Director
over 15 years ago

Documents

Notice of resignation;-05112020
Interest in other entities;-05112020
Form DIR-12-05112020_signed
Evidence of cessation;-05112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05112020
Declaration by first director-05112020
Optional Attachment-(2)-05112020
Optional Attachment-(1)-05112020
Form MGT-7-21102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102020
Directors report as per section 134(3)-20102020
List of share holders, debenture holders;-20102020
Form AOC-4-20102020_signed
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
List of share holders, debenture holders;-03102019
Form MGT-7-03102019_signed
Directors report as per section 134(3)-02102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02102019
Form AOC-4-02102019_signed
Form INC-22-17042019_signed
Copies of the utility bills as mentioned above (not older than two months)-17042019
Copy of board resolution authorizing giving of notice-17042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17042019
Form MGT-7-11012019_signed
Optional Attachment-(3)-09012019
Optional Attachment-(1)-09012019
Notice of resignation;-09012019
Interest in other entities;-09012019