Company Information

CIN
Status
Date of Incorporation
22 November 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
1,690,000
Authorised Capital
2,000,000

Directors

Bijon Kumar Banerjee
Bijon Kumar Banerjee
Director
over 2 years ago
Sanoj Kumar Singh
Sanoj Kumar Singh
Director/Designated Partner
over 7 years ago
Sindhu Srivastava
Sindhu Srivastava
Director
about 14 years ago

Past Directors

Piku Banerjee
Piku Banerjee
Director
over 7 years ago
Sneha . Rungta
Sneha . Rungta
Director
over 9 years ago
Sourabh Agarwal
Sourabh Agarwal
Director
over 12 years ago
Mamta Agarwal
Mamta Agarwal
Director
over 12 years ago
Rakesh Kumar
Rakesh Kumar
Director
about 14 years ago

Documents

List of share holders, debenture holders;-04122019
Optional Attachment-(1)-04122019
Form MGT-7-04122019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form AOC-4-27112019_signed
List of share holders, debenture holders;-22112018
Form MGT-7-22112018_signed
Directors report as per section 134(3)-15102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Form AOC-4-15102018_signed
Form INC-22-02102018_signed
Form DIR-12-02102018_signed
Form DIR-11-02102018_signed
Form DIR-12-27092018_signed
Form DIR-11-27092018_signed
Notice of resignation;-13092018
Proof of dispatch-13092018
Optional Attachment-(1)-13092018
Acknowledgement received from company-13092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13092018
Evidence of cessation;-13092018
Notice of resignation filed with the company-13092018
Interest in other entities;-13092018
Acknowledgement received from company-27082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27082018
Proof of dispatch-27082018
Optional Attachment-(2)-27082018
Notice of resignation;-27082018
Optional Attachment-(1)-27082018