Company Information

CIN
Status
Date of Incorporation
13 March 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
400,000

Directors

Pushpa Thakur
Pushpa Thakur
Director
over 2 years ago
Ajay Kumar Chowrasia
Ajay Kumar Chowrasia
Director
over 13 years ago

Past Directors

Amit Kumar Chourasia
Amit Kumar Chourasia
Director
over 13 years ago
Abhijeet Dutta
Abhijeet Dutta
Director
over 14 years ago
Soumya Ranjan Bhuiyan
Soumya Ranjan Bhuiyan
Director
over 14 years ago
Sheikh Haider Hossain
Sheikh Haider Hossain
Director
over 15 years ago
Shanawaz Alam
Shanawaz Alam
Director
over 15 years ago

Documents

Directors report as per section 134(3)-20122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122020
Form AOC-4-20122020_signed
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form AOC-4-15122019_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
Optional Attachment-(1)-29112019
Form INC-22-25042019_signed
Copies of the utility bills as mentioned above (not older than two months)-25042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25042019
Copy of board resolution authorizing giving of notice-25042019
Notice of resignation;-25042019
Optional Attachment-(1)-25042019
Interest in other entities;-25042019
Form DIR-12-25042019_signed
Evidence of cessation;-25042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25042019
List of share holders, debenture holders;-13112018
Form MGT-7-13112018_signed
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
Form ADT-1-10102018_signed
Copy of the intimation sent by company-10102018
Copy of written consent given by auditor-10102018
Copy of resolution passed by the company-10102018
Form ADT-3-25092018-signed
Form ADT-1-17092018_signed