Company Information

CIN
Status
Date of Incorporation
23 February 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Shibsankar Paul
Shibsankar Paul
Additional Director
over 13 years ago

Past Directors

Sudhanshu Sethia
Sudhanshu Sethia
Additional Director
over 6 years ago
Joydeep Mukherjee
Joydeep Mukherjee
Additional Director
over 13 years ago
Nrusingha Charan Barik
Nrusingha Charan Barik
Director
almost 14 years ago
Durga Prasan Behura
Durga Prasan Behura
Director
almost 14 years ago
Ashok Gupta
Ashok Gupta
Director
almost 14 years ago
Balai Dass
Balai Dass
Director
almost 14 years ago

Documents

Form MGT-7-04032021_signed
Form AOC-4-07122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122020
Directors report as per section 134(3)-05122020
List of share holders, debenture holders;-25112020
Form DIR-12-16102020_signed
Declaration by first director-15102020
Form DPT-3-15062020-signed
List of share holders, debenture holders;-07122019
Form MGT-7-07122019_signed
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122019
Directors report as per section 134(3)-01122019
Form DPT-3-24072019
Form INC-22-29042019_signed
Form DIR-12-29042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Copy of board resolution authorizing giving of notice-23042019
Copies of the utility bills as mentioned above (not older than two months)-23042019
Evidence of cessation;-23042019
Interest in other entities;-23042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23042019
Notice of resignation;-23042019
Form AOC-4-30032019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032019
Directors report as per section 134(3)-29032019
Optional Attachment-(1)-29032019
Form ADT-1-28032019_signed
Copy of resolution passed by the company-28032019
Copy of written consent given by auditor-28032019