Company Information

CIN
Status
Date of Incorporation
21 January 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,972,200
Authorised Capital
6,000,000

Directors

Dablu Thakur
Dablu Thakur
Director/Designated Partner
about 2 years ago
Sourav Ranjan Sahoo
Sourav Ranjan Sahoo
Director/Designated Partner
about 2 years ago

Past Directors

Jitendra Jain Kumar
Jitendra Jain Kumar
Director
over 6 years ago
Sunil Jain
Sunil Jain
Director
over 7 years ago
Sonal Jain
Sonal Jain
Director
over 7 years ago
Sudarshan Mishra
Sudarshan Mishra
Director
almost 10 years ago
Kishore Kumar Shaw
Kishore Kumar Shaw
Director
almost 10 years ago
Sanjib Kumar Mondal
Sanjib Kumar Mondal
Director
almost 15 years ago
Dipankar Sarkar
Dipankar Sarkar
Director
almost 15 years ago

Documents

Form MGT-7-24102020_signed
List of share holders, debenture holders;-22102020
Form AOC-4-09102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102020
Directors report as per section 134(3)-08102020
Form ADT-1-07072020_signed
Copy of the intimation sent by company-07072020
Copy of written consent given by auditor-07072020
-07072020
List of share holders, debenture holders;-13122019
Optional Attachment-(1)-13122019
Form MGT-7-13122019_signed
Directors report as per section 134(3)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Form AOC-4-21102019_signed
Form AOC-5-13062019-signed
Copy of board resolution-13052019
-13052019
Evidence of cessation;-10052019
Notice of resignation;-10052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10052019
Form DIR-12-10052019_signed
Interest in other entities;-10052019
Declaration by first director-10052019
Form INC-22-27042019_signed
Copy of board resolution authorizing giving of notice-27042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27042019
Copies of the utility bills as mentioned above (not older than two months)-27042019
List of share holders, debenture holders;-18122018
Form MGT-7-18122018_signed