Company Information

CIN
Status
Date of Incorporation
03 March 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
997,000
Authorised Capital
1,000,000

Directors

Sanjay Singh
Sanjay Singh
Director
over 2 years ago
Sanjeev Kumar
Sanjeev Kumar
Director/Designated Partner
over 2 years ago

Past Directors

Dilip Kumar Dhanuka
Dilip Kumar Dhanuka
Director
over 6 years ago
Chandrashekhar Kashyap
Chandrashekhar Kashyap
Director
about 8 years ago
Vikash .
Vikash .
Additional Director
over 8 years ago
Alpana Mondal
Alpana Mondal
Director
over 9 years ago
Biplab Mondal
Biplab Mondal
Director
over 9 years ago
Rama Chandra Mohan Naudori
Rama Chandra Mohan Naudori
Additional Director
over 9 years ago
Mukesh Kumar Bais
Mukesh Kumar Bais
Director
almost 10 years ago
Manju Mallick .
Manju Mallick .
Director
almost 10 years ago
Jayanta Mallick
Jayanta Mallick
Director
almost 10 years ago
Prakash Joshi
Prakash Joshi
Director
over 11 years ago
Ashish Ghosh
Ashish Ghosh
Director
almost 12 years ago
Hari Shankar Prasad Chanau
Hari Shankar Prasad Chanau
Director
about 13 years ago
Shiw Prakash Rajbhar
Shiw Prakash Rajbhar
Director
over 13 years ago
Bablu Shaw
Bablu Shaw
Director
over 13 years ago
Minati Tufani
Minati Tufani
Director
almost 15 years ago

Documents

Evidence of cessation;-21012020
Notice of resignation;-21012020
Form DIR-12-21012020_signed
Form ADT-1-18012020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18012020
Optional Attachment-(3)-18012020
Optional Attachment-(1)-18012020
Form DIR-12-18012020_signed
Optional Attachment-(2)-18012020
Copy of the intimation sent by company-17012020
Copy of resolution passed by the company-17012020
Copy of written consent given by auditor-17012020
Form ADT-3-07012020_signed
Resignation letter-07012020
Form AOC-4-03012020_signed
Form MGT-7-03012020_signed
Directors report as per section 134(3)-28122019
List of share holders, debenture holders;-28122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122019
Form INC-22-15062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15062019
Copy of board resolution authorizing giving of notice-15062019
Copies of the utility bills as mentioned above (not older than two months)-15062019
Declaration by first director-15062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
Notice of resignation;-15062019
Evidence of cessation;-15062019
Form DIR-12-15062019_signed
Directors report as per section 134(3)-30122018
Form MGT-7-30122018_signed