Company Information

CIN
Status
Date of Incorporation
20 January 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,522,700
Authorised Capital
2,530,000

Directors

Prashanta Das
Prashanta Das
Director/Designated Partner
over 2 years ago
Dhanu Ranjan Das
Dhanu Ranjan Das
Director/Designated Partner
over 2 years ago

Past Directors

Rochak Khanna
Rochak Khanna
Director
over 6 years ago
Rajesh Kumar Khanna
Rajesh Kumar Khanna
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
Aloke Chakraborty
Aloke Chakraborty
Director
almost 15 years ago
Subrata Banerjee
Subrata Banerjee
Director
almost 15 years ago

Documents

Form MGT-7-29102020_signed
List of share holders, debenture holders;-27102020
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
List of share holders, debenture holders;-27022020
Form MGT-7-27022020_signed
Directors report as per section 134(3)-25022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25022020
Form AOC-4-25022020_signed
Form AOC-5-13062019-signed
Form INC-22-20052019_signed
-13052019
Copy of board resolution-13052019
Interest in other entities;-07052019
Evidence of cessation;-07052019
Form DIR-12-07052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07052019
Notice of resignation;-07052019
Declaration by first director-07052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Copies of the utility bills as mentioned above (not older than two months)-24042019
Copy of board resolution authorizing giving of notice-24042019
Form ADT-1-21042019_signed
Copy of written consent given by auditor-21042019
-21042019
Optional Attachment-(1)-21042019
List of share holders, debenture holders;-25122018
Form MGT-7-25122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112018