Company Information

CIN
Status
Date of Incorporation
18 July 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
453,410
Authorised Capital
500,000

Directors

Raju Saha
Raju Saha
Director/Designated Partner
almost 5 years ago
Amar Agarwala
Amar Agarwala
Director/Designated Partner
about 7 years ago

Past Directors

Raj Kishore Paswan
Raj Kishore Paswan
Additional Director
almost 5 years ago
Sushil Kumar Burnwal
Sushil Kumar Burnwal
Additional Director
about 7 years ago
Vishnu Gopal Agarwal
Vishnu Gopal Agarwal
Additional Director
about 7 years ago
Bivasish Dawn
Bivasish Dawn
Additional Director
almost 10 years ago
Sankar Nath Dhar
Sankar Nath Dhar
Additional Director
almost 10 years ago
Kamal Kishore Jha
Kamal Kishore Jha
Additional Director
almost 10 years ago
Amit Sharma
Amit Sharma
Director
over 12 years ago

Documents

Form DIR-11-01122020_signed
Notice of resignation filed with the company-01122020
Proof of dispatch-01122020
Form PAS-3-07102020_signed
Copy of Board or Shareholders? resolution-07102020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-07102020
Form DPT-3-14052020-signed
Form PAS-3-12032020_signed
Copy of Board or Shareholders? resolution-12032020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-12032020
Form SH-7-03012020-signed
Altered memorandum of assciation;-03012020
Optional Attachment-(1)-03012020
Copy of the resolution for alteration of capital;-03012020
Form AOC-4-20112019_signed
Form MGT-7-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Directors report as per section 134(3)-19112019
List of share holders, debenture holders;-19112019
Form ADT-1-13102019_signed
Copy of written consent given by auditor-13102019
Copy of resolution passed by the company-13102019
Copy of the intimation sent by company-13102019
Form DPT-3-28062019
List of share holders, debenture holders;-20112018
Evidence of cessation;-20112018
Form DIR-12-20112018_signed
Notice of resignation;-20112018
Form MGT-7-20112018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13112018