Company Information

CIN
Status
Date of Incorporation
14 February 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
155,120
Authorised Capital
200,000

Directors

Ashim Chatterjee
Ashim Chatterjee
Director/Designated Partner
about 2 years ago
Kishan Lal Goyal
Kishan Lal Goyal
Director/Designated Partner
almost 3 years ago

Past Directors

Chandra Prakash Gupta
Chandra Prakash Gupta
Director
about 10 years ago
Gyan Chand Agarwal
Gyan Chand Agarwal
Director
about 10 years ago
Jwala Prasad Gupta
Jwala Prasad Gupta
Director
almost 15 years ago
Jayanta Das
Jayanta Das
Director
almost 15 years ago

Documents

Form MGT-7-29112019_signed
List of share holders, debenture holders;-28112019
Form AOC-4-23102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Directors report as per section 134(3)-15102019
Form DIR-12-04102019_signed
Optional Attachment-(1)-04102019
Form ADT-1-03102019_signed
Copy of resolution passed by the company-03102019
Copy of written consent given by auditor-03102019
Form ADT-1-19032019_signed
Copy of resolution passed by the company-18032019
Copy of the intimation sent by company-18032019
Copy of written consent given by auditor-18032019
Form ADT-3-13032019_signed
Resignation letter-13032019
Evidence of cessation;-18012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18012019
Form DIR-12-18012019_signed
Notice of resignation;-18012019
Optional Attachment-(1)-18012019
Interest in other entities;-18012019
List of share holders, debenture holders;-28112018
Form MGT-7-28112018_signed
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-28102018_signed
Optional Attachment-(1)-09102018
Form DIR-12-09102018_signed
Evidence of cessation;-27072018