Company Information

CIN
Status
Date of Incorporation
17 March 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,256,400
Authorised Capital
4,300,000

Directors

Priti Singhania
Priti Singhania
Director/Designated Partner
over 2 years ago
Avijit Paul
Avijit Paul
Director/Designated Partner
over 2 years ago

Past Directors

Nanda Sengupta
Nanda Sengupta
Director
over 6 years ago
Ashok Gupta
Ashok Gupta
Director
almost 7 years ago
Prem Kumar Agarwal
Prem Kumar Agarwal
Director
almost 7 years ago
Brijmohan Rawal
Brijmohan Rawal
Director
about 7 years ago
Ajay Kumar Singhania
Ajay Kumar Singhania
Director
over 7 years ago
Omprakash Lahoti
Omprakash Lahoti
Additional Director
about 10 years ago
Mahesh Goenka
Mahesh Goenka
Director
over 13 years ago
Satyendra Kumar Thakur
Satyendra Kumar Thakur
Director
over 13 years ago
Kartick Manna
Kartick Manna
Director
over 13 years ago
Sanjay Kumar Sharma
Sanjay Kumar Sharma
Director
over 13 years ago

Documents

Form INC-22-24022020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24022020
Copy of board resolution authorizing giving of notice-24022020
Copies of the utility bills as mentioned above (not older than two months)-24022020
Evidence of cessation;-24022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24022020
Interest in other entities;-24022020
Form DIR-12-24022020_signed
Notice of resignation;-24022020
Optional Attachment-(1)-24022020
Form MGT-7-20112019_signed
List of share holders, debenture holders;-13112019
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form AOC-4-22102019_signed
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Form INC-28-26072019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-13072019
Form DIR-12-21062019_signed
Notice of resignation;-14062019
Evidence of cessation;-14062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07062019
Form DIR-12-07062019_signed
Optional Attachment-(1)-07062019
Form INC-22-24052019_signed
Form ADT-1-18052019_signed
Copy of written consent given by auditor-18052019