Company Information

CIN
Status
Date of Incorporation
05 February 2007
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,680,000
Authorised Capital
2,700,000

Directors

Abhishek Khatick
Abhishek Khatick
Director/Designated Partner
over 2 years ago
Santosh Sonkar
Santosh Sonkar
Director/Designated Partner
over 2 years ago

Past Directors

Bidhan Malick
Bidhan Malick
Director
about 4 years ago
Sudip Sonkar
Sudip Sonkar
Director
about 8 years ago
Mithun Singh
Mithun Singh
Director
about 8 years ago
Ashim Pal
Ashim Pal
Director
almost 10 years ago
Akash Sonkar
Akash Sonkar
Director
about 12 years ago
Gopal Mandal
Gopal Mandal
Director
about 12 years ago
Arun Kumar Gupta
Arun Kumar Gupta
Director
over 16 years ago
Lala Mandal
Lala Mandal
Director
over 16 years ago
Amarjeet Kumar
Amarjeet Kumar
Director
over 18 years ago
Praveen Kumar Goenka
Praveen Kumar Goenka
Director
almost 19 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062020
Directors report as per section 134(3)-29062020
List of share holders, debenture holders;-29062020
Form MGT-7-29062020_signed
Form AOC-4-29062020_signed
Evidence of cessation;-11062020
Notice of resignation;-11062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11062020
Declaration by first director-11062020
Form DIR-12-11062020_signed
Form DPT-3-28062019
Form INC-22-16042019_signed
Copies of the utility bills as mentioned above (not older than two months)-13042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13042019
Copy of board resolution authorizing giving of notice-13042019
Form INC-22-01022019_signed
Copy of board resolution authorizing giving of notice-01022019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01022019
Copies of the utility bills as mentioned above (not older than two months)-01022019
List of share holders, debenture holders;-07122018
Form MGT-7-07122018_signed
Form AOC-4-06122018_signed
Directors report as per section 134(3)-04122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122018
Form ADT-1-13102018_signed
Copy of resolution passed by the company-11102018
Copy of written consent given by auditor-11102018
Copy of the intimation sent by company-11102018
Form ADT-1-14092018_signed
Form MGT-14-14092018_signed