Company Information

CIN
Status
Date of Incorporation
24 January 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,071,250
Authorised Capital
4,100,000

Directors

Shiv Kumar
Shiv Kumar
Director
almost 8 years ago
Ramesh Kumar
Ramesh Kumar
Director
almost 8 years ago

Past Directors

Manju Sureka
Manju Sureka
Director
over 12 years ago
Banwari Lal Kasera
Banwari Lal Kasera
Director
almost 15 years ago
Pawan Kumar Sureka
Pawan Kumar Sureka
Director
almost 15 years ago
Shyamali Bag
Shyamali Bag
Director
almost 15 years ago
Ashalata Pal
Ashalata Pal
Director
almost 15 years ago

Documents

Form ADT-1-30092020_signed
Copy of written consent given by auditor-28092020
Copy of resolution passed by the company-28092020
-28092020
Form MGT-7-15122019_signed
List of share holders, debenture holders;-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
Form ADT-1-25042019_signed
Copy of resolution passed by the company-23042019
Copy of written consent given by auditor-23042019
Optional Attachment-(1)-23042019
Form INC-22-17042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14042019
Copies of the utility bills as mentioned above (not older than two months)-14042019
Copy of board resolution authorizing giving of notice-14042019
Form MGT-7-15102018_signed
Form AOC-4-15102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102018
Directors report as per section 134(3)-08102018
List of share holders, debenture holders;-08102018
Optional Attachment-(1)-16122017
Notice of resignation;-16122017
Form DIR-12-16122017_signed
Evidence of cessation;-16122017
Optional Attachment-(2)-16122017
Optional Attachment-(3)-16122017
Optional Attachment-(4)-16122017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15122017