Company Information

CIN
Status
Date of Incorporation
23 March 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
350,000
Authorised Capital
350,000

Directors

Bapan Bag
Bapan Bag
Director/Designated Partner
over 2 years ago
Pawan Kumar Agarwal
Pawan Kumar Agarwal
Director
over 2 years ago
Kunal Mondal
Kunal Mondal
Director
over 3 years ago

Past Directors

Ishwar Dayal Sharma
Ishwar Dayal Sharma
Additional Director
almost 8 years ago
Surendar Kumar Sharma
Surendar Kumar Sharma
Director
almost 12 years ago
Lalit Kumar Chowdhary
Lalit Kumar Chowdhary
Director
almost 12 years ago
Pawan Kumar Das
Pawan Kumar Das
Director
almost 15 years ago
Praphulla Palai
Praphulla Palai
Director
over 15 years ago
Barun Halder
Barun Halder
Director
over 15 years ago
Gobinda Haldar
Gobinda Haldar
Director
over 15 years ago

Documents

Form DPT-3-24062020-signed
Optional Attachment-(1)-28122019
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-04122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form DPT-3-17102019
Directors report as per section 134(3)-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
List of share holders, debenture holders;-21122018
Form MGT-7-21122018_signed
Form AOC-4-21122018_signed
Form ADT-1-13102018_signed
Copy of resolution passed by the company-13102018
-13102018
Copy of written consent given by auditor-13102018
Interest in other entities;-08012018
Evidence of cessation;-08012018
Form DIR-11-08012018_signed
Letter of appointment;-08012018
Notice of resignation filed with the company-08012018
Notice of resignation;-08012018
Proof of dispatch-08012018
Form DIR-12-08012018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08012018
Acknowledgement received from company-08012018
Notice of resignation filed with the company-01012018
Form DIR-11-01012018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01012018