Company Information

CIN
Status
Date of Incorporation
13 June 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
700,000
Authorised Capital
700,000

Directors

Giridhari Saha
Giridhari Saha
Director/Designated Partner
about 8 years ago
Anil Bansal
Anil Bansal
Whole Time Director
about 8 years ago

Past Directors

Paras Yadav
Paras Yadav
Director
almost 9 years ago
Om Prakash Bansal
Om Prakash Bansal
Director
over 10 years ago
Suraj Gupta
Suraj Gupta
Director
over 13 years ago
Mukesh Kumar Agarwal
Mukesh Kumar Agarwal
Director
over 13 years ago
Durga Prasad Goenka
Durga Prasad Goenka
Director
over 14 years ago
Ranjit Ray
Ranjit Ray
Director
over 14 years ago

Documents

Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Directors report as per section 134(3)-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Form AOC-4-19112019_signed
Form DPT-3-25062019-signed
Auditor?s certificate-28052019
List of share holders, debenture holders;-05122018
Optional Attachment-(1)-05122018
Form MGT-7-05122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122018
Directors report as per section 134(3)-04122018
Form AOC-4-04122018_signed
Form INC-22-20022018_signed
Copies of the utility bills as mentioned above (not older than two months)-20022018
Optional Attachment-(1)-20022018
Copy of board resolution authorizing giving of notice-20022018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20022018
Form DIR-11-19122017_signed
Notice of resignation filed with the company-18122017
Form DIR-12-18122017_signed
Evidence of cessation;-18122017
Acknowledgement received from company-18122017
Optional Attachment-(1)-18122017
Proof of dispatch-18122017
Notice of resignation;-18122017
Form DIR-11-18122017_signed
Form DIR-12-16122017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15122017
Optional Attachment-(1)-15122017