Company Information

CIN
Status
Date of Incorporation
07 March 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,979,530
Authorised Capital
1,980,000

Directors

Nirmal Kumar Modi
Nirmal Kumar Modi
Director
over 2 years ago
Satish Chandra Agarwal
Satish Chandra Agarwal
Director
over 2 years ago
Birendra Saha
Birendra Saha
Director/Designated Partner
over 2 years ago

Past Directors

Abhinaw Kumar Sharma
Abhinaw Kumar Sharma
Director
over 8 years ago
Gopal Das
Gopal Das
Director
over 8 years ago
Samrat Banerjee
Samrat Banerjee
Director
about 11 years ago
Shri Nath Giri
Shri Nath Giri
Director
almost 14 years ago
Rabi Karmakar
Rabi Karmakar
Director
almost 14 years ago

Documents

List of share holders, debenture holders;-25112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112020
Directors report as per section 134(3)-25112020
Form AOC-4-25112020_signed
Form MGT-7-25112020_signed
Form INC-22-22012020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22012020
Copies of the utility bills as mentioned above (not older than two months)-22012020
Copy of board resolution authorizing giving of notice-22012020
Form MGT-7-02012020_signed
List of share holders, debenture holders;-28122019
Directors report as per section 134(3)-12122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122019
Form AOC-4-12122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07082019
Directors report as per section 134(3)-07082019
Form AOC-4-07082019_signed
Form MGT-7-07082019_signed
List of share holders, debenture holders;-06082019
Form ADT-1-21062019_signed
Copy of written consent given by auditor-21062019
Optional Attachment-(1)-21062019
Form DIR-12-23052019_signed
Notice of resignation;-22052019
Optional Attachment-(1)-22052019
Evidence of cessation;-22052019
Interest in other entities;-11042019
Form DIR-12-11042019_signed
Evidence of cessation;-11042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11042019