Company Information

CIN
Status
Date of Incorporation
27 September 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 September 2021
Paid Up Capital
288,000
Authorised Capital
300,000

Directors

Tarapada Dey
Tarapada Dey
Director/Designated Partner
almost 2 years ago
Ruma Ghosh Dostidar
Ruma Ghosh Dostidar
Director
over 2 years ago

Past Directors

Satya Narayan Agarwal
Satya Narayan Agarwal
Director
over 8 years ago
Rajkumar Rajak
Rajkumar Rajak
Director
over 8 years ago
Rajesh Sultania
Rajesh Sultania
Director
almost 15 years ago
Manoj Kumar Sultania
Manoj Kumar Sultania
Director
almost 15 years ago
Raj Kumar Naranauli
Raj Kumar Naranauli
Director
about 15 years ago
Arabind Gupta
Arabind Gupta
Director
about 15 years ago

Documents

Form AOC-4-29122020_signed
List of share holders, debenture holders;-28122020
Form MGT-7-28122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122020
Directors report as per section 134(3)-24122020
Form ADT-1-17102019_signed
Copy of written consent given by auditor-17102019
Copy of resolution passed by the company-17102019
Copy of the intimation sent by company-17102019
Form AOC-4-05102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102019
Directors report as per section 134(3)-03102019
List of share holders, debenture holders;-03102019
Form MGT-7-03102019_signed
Form ADT-1-04062019_signed
Copy of written consent given by auditor-29052019
Copy of resolution passed by the company-29052019
Form INC-22-26022019_signed
Copies of the utility bills as mentioned above (not older than two months)-26022019
Copy of board resolution authorizing giving of notice-26022019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26022019
List of share holders, debenture holders;-10102018
Directors report as per section 134(3)-10102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018
Optional Attachment-(2)-10102018
Optional Attachment-(1)-10102018
Notice of resignation;-10102018
Form DIR-12-10102018_signed
Evidence of cessation;-10102018
Form MGT-7-10102018_signed