Company Information

CIN
Status
Date of Incorporation
21 January 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,098,100
Authorised Capital
2,100,000

Directors

Prashanta Das
Prashanta Das
Director/Designated Partner
over 2 years ago
Dhanu Ranjan Das
Dhanu Ranjan Das
Director/Designated Partner
over 2 years ago

Past Directors

Rochak Khanna
Rochak Khanna
Director
over 6 years ago
Rajesh Kumar Khanna
Rajesh Kumar Khanna
Director
over 6 years ago
Jitendra Jain Kumar
Jitendra Jain Kumar
Director
about 7 years ago
Dipankar Sarkar
Dipankar Sarkar
Director
about 7 years ago
Sudarshan Mishra
Sudarshan Mishra
Director
about 10 years ago
Kishore Kumar Shaw
Kishore Kumar Shaw
Director
about 10 years ago
Sanjib Kumar Mondal
Sanjib Kumar Mondal
Director
almost 15 years ago

Documents

Form MGT-7-11092020_signed
List of share holders, debenture holders;-09092020
Form AOC-4-07092020_signed
Directors report as per section 134(3)-05092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05092020
List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Form AOC-4-03122019-signed
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form AOC-5-13062019-signed
Form INC-22-19052019_signed
-13052019
Copy of board resolution-13052019
Declaration by first director-07052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07052019
Evidence of cessation;-07052019
Form DIR-12-07052019_signed
Interest in other entities;-07052019
Notice of resignation;-07052019
Copies of the utility bills as mentioned above (not older than two months)-24042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Copy of board resolution authorizing giving of notice-24042019
Form ADT-1-03012019_signed
Optional Attachment-(1)-03012019
Copy of written consent given by auditor-03012019
Optional Attachment-(2)-03012019
List of share holders, debenture holders;-20112018
Form MGT-7-20112018_signed
Form AOC-4-29102018_signed