Company Information

CIN
Status
Date of Incorporation
20 April 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
18,700,000
Authorised Capital
50,000,000

Directors

Rupa Chatterjee
Rupa Chatterjee
Director/Designated Partner
almost 3 years ago
Braja Gopal Chatterjee
Braja Gopal Chatterjee
Director/Designated Partner
over 3 years ago
Mousam Das
Mousam Das
Director/Designated Partner
about 5 years ago

Past Directors

Sanjeev Kumar Singh
Sanjeev Kumar Singh
Additional Director
almost 4 years ago
Anil Kumar
Anil Kumar
Director
about 12 years ago
Debasish Chakraborty
Debasish Chakraborty
Director
about 12 years ago
Gobinda Mahato
Gobinda Mahato
Director
about 12 years ago
Arun Kumar
Arun Kumar
Managing Director
almost 14 years ago

Documents

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20201118
Form MGT-14-12112020-signed
Optional Attachment-(1)-06112020
Form DIR-12-06112020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06112020
Declaration by first director-06112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04112020
Optional Attachment-(1)-04112020
Altered articles of association-04112020
Altered memorandum of association-04112020
Form MGT-14-06102020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201006
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19092020
Altered articles of association-19092020
Optional Attachment-(1)-19092020
Altered memorandum of association-19092020
Form INC-22-07082020_signed
Copies of the utility bills as mentioned above (not older than two months)-07082020
Copy of board resolution authorizing giving of notice-07082020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07082020
Form DIR-12-31072020_signed
Evidence of cessation;-31072020
Form ADT-1-30072020_signed
Directors report as per section 134(3)-30072020
List of share holders, debenture holders;-30072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30072020
Optional Attachment-(1)-30072020
Copy of written consent given by auditor-30072020
Copy of the intimation sent by company-30072020
Copy of resolution passed by the company-30072020