Company Information

CIN
Status
Date of Incorporation
22 July 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,080,000
Authorised Capital
4,500,000

Directors

Krishna Kumar Khetan
Krishna Kumar Khetan
Director/Designated Partner
about 3 years ago
Polash Dhali
Polash Dhali
Director
over 4 years ago
Shib Nath Bhattacharjee
Shib Nath Bhattacharjee
Beneficial Owner
almost 6 years ago
Keshav Kumar Jha
Keshav Kumar Jha
Beneficial Owner
almost 6 years ago
Bijay Kumar Thard
Bijay Kumar Thard
Director
almost 12 years ago

Past Directors

Avijit Ghughu
Avijit Ghughu
Additional Director
over 3 years ago
Uma Devi Goswami
Uma Devi Goswami
Director
almost 6 years ago
Sumitra Devi
Sumitra Devi
Director
over 7 years ago
Sekh Saydul
Sekh Saydul
Director
almost 8 years ago
Ayush Khetan
Ayush Khetan
Director
almost 11 years ago
Anjani Kumar Chokhany
Anjani Kumar Chokhany
Director
about 13 years ago

Documents

Notice of resignation;-17022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17022020
Form DIR-12-17022020_signed
Evidence of cessation;-17022020
Form BEN - 2-05012020_signed
Declaration under section 90-31122019
Form AOC-4-16122019_signed
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form ADT-1-20052019_signed
Copy of the intimation sent by company-24042019
Copy of written consent given by auditor-24042019
Form MGT-7-03012019_signed
Form AOC-4-01012019_signed
Directors report as per section 134(3)-30122018
List of share holders, debenture holders;-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Optional Attachment-(1)-02102018
Notice of resignation;-02102018
Interest in other entities;-02102018
Form DIR-12-02102018_signed
Evidence of cessation;-02102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02102018
Interest in other entities;-16062018
Optional Attachment-(1)-16062018
Notice of resignation;-16062018
Evidence of cessation;-16062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16062018