Company Information
CIN
Status
Date of Incorporation
13 May 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
284,200
Authorised Capital
300,000
Directors
Pravesh Kumar Thakur
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Past Directors
Santosh Kumar Thakur
Director
over 7 years ago
over 7 years ago
Suman Naita
Director
about 13 years ago
about 13 years ago
Krishan Murari Naita
Director
about 13 years ago
about 13 years ago
Suresh Chandra Gupta
Director
over 15 years ago
over 15 years ago
Biswanath Majumder
Director
over 15 years ago
over 15 years ago
Malay Das
Director
over 15 years ago
over 15 years ago
Ranjit Pathak
Director
over 15 years ago
over 15 years ago
Documents
Form MGT-7-15122020_signed
List of share holders, debenture holders;-14122020
Approval letter for extension of AGM;-14122020
Form AOC-4-19112020_signed
Directors report as per section 134(3)-18112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112020
Optional Attachment-(1)-18112020
Approval letter of extension of financial year or AGM-18112020
Form ADT-1-06112020_signed
Copy of resolution passed by the company-05112020
Copy of written consent given by auditor-05112020
List of share holders, debenture holders;-22122019
Form MGT-7-22122019_signed
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
List of share holders, debenture holders;-30122018
Form MGT-7-30122018_signed
Optional Attachment-(1)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form AOC-4-28102018_signed
Notice of resignation;-31082018
Form DIR-12-31082018_signed
Evidence of cessation;-31082018
Interest in other entities;-26082018
Form DIR-12-26082018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26082018
Form MGT-7-08122017_signed
Form AOC-4-07122017_signed
