Company Information

CIN
Status
Date of Incorporation
21 May 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
220,000
Authorised Capital
300,000

Directors

Mukund Kumar Jha
Mukund Kumar Jha
Director/Designated Partner
over 2 years ago
Ravi Kumar Dugar
Ravi Kumar Dugar
Director/Designated Partner
over 2 years ago

Past Directors

Rounak Chhajer
Rounak Chhajer
Additional Director
about 8 years ago
Prabha Daga
Prabha Daga
Additional Director
over 10 years ago
Hemanta Kumar Jha
Hemanta Kumar Jha
Director
over 13 years ago
Subodh Kumar Sah
Subodh Kumar Sah
Director
over 13 years ago

Documents

Form DPT-3-19122020-signed
Form DPT-3-27042020-signed
Form MGT-14-17012020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200117
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15012020
Altered memorandum of association-15012020
List of share holders, debenture holders;-23122019
Form MGT-7-23122019_signed
Directors report as per section 134(3)-11112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Form AOC-4-11112019_signed
Form ADT-1-15102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-27062019
Form ADT-1-14062019_signed
Copy of written consent given by auditor-14062019
Copy of resolution passed by the company-14062019
Form MGT-7-17012019_signed
Form AOC-4-16012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Notice of resignation;-07122017
Form DIR-12-07122017_signed
Evidence of cessation;-07122017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02122017
Copy of board resolution authorizing giving of notice-02122017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02122017
Interest in other entities;-02122017