Company Information

CIN
Status
Date of Incorporation
18 December 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
300,000
Authorised Capital
300,000

Directors

Harekrushna Sahoo
Harekrushna Sahoo
Director
over 2 years ago
Anillal Das
Anillal Das
Director
over 7 years ago

Past Directors

Sanjit Kumar Poddar
Sanjit Kumar Poddar
Director
over 6 years ago
Sambhu Nath Kesari
Sambhu Nath Kesari
Director
about 13 years ago
Santosh Kumar Das
Santosh Kumar Das
Director
over 13 years ago
Saroj Kumar Das
Saroj Kumar Das
Director
over 13 years ago
Sunita Bhansali
Sunita Bhansali
Director
almost 15 years ago
Kamal Bhansali
Kamal Bhansali
Director
almost 15 years ago
Ajay Yadav
Ajay Yadav
Director
almost 15 years ago

Documents

Form MGT-7-04012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-31102019_signed
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Form ADT-1-18092019_signed
Copy of written consent given by auditor-13092019
Copy of resolution passed by the company-13092019
Copy of the intimation sent by company-13092019
Form ADT-3-30082019_signed
Resignation letter-29082019
Form INC-22-08062019_signed
Notice of resignation;-08062019
Form DIR-12-08062019_signed
Evidence of cessation;-08062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08062019
Copies of the utility bills as mentioned above (not older than two months)-07062019
Copy of board resolution authorizing giving of notice-07062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07062019
Form ADT-1-17052019_signed
Copy of written consent given by auditor-17052019
Copy of the intimation sent by company-17052019
Form MGT-7-01012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
Form AOC-4-27122018