Company Information

CIN
Status
Date of Incorporation
11 March 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Biswajit Mandal
Biswajit Mandal
Director/Designated Partner
over 2 years ago
Trishna Jana Ojha
Trishna Jana Ojha
Director
over 2 years ago

Past Directors

Monimala Pakhira .
Monimala Pakhira .
Director
over 7 years ago
Hitesh Khiroria
Hitesh Khiroria
Director
about 9 years ago
Avinash Shubhash Gupta
Avinash Shubhash Gupta
Director
about 9 years ago
Kasheeram .
Kasheeram .
Director
about 10 years ago
Vivek Dubey
Vivek Dubey
Additional Director
over 10 years ago
Krishna Raj Sampat
Krishna Raj Sampat
Additional Director
almost 11 years ago
Sunil Kumar Jain
Sunil Kumar Jain
Additional Director
almost 11 years ago
Dilip Kumar Mandal
Dilip Kumar Mandal
Director
over 11 years ago
Jayanta Das
Jayanta Das
Director
over 11 years ago
Akash Chatterjee
Akash Chatterjee
Director
over 12 years ago
Sushil Kumar Khaitan
Sushil Kumar Khaitan
Director
over 12 years ago

Documents

List of share holders, debenture holders;-25082020
Form MGT-7-25082020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form AOC-4-25112019_signed
Form ADT-1-02102019_signed
Copy of written consent given by auditor-02102019
Copy of resolution passed by the company-02102019
Form INC-22-06062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06062019
Copies of the utility bills as mentioned above (not older than two months)-06062019
Optional Attachment-(1)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-29102018_signed
Form MGT-7-09102018_signed
Optional Attachment-(1)-08102018
List of share holders, debenture holders;-08102018
Form ADT-1-01102018_signed
Copy of the intimation sent by company-01102018
Copy of written consent given by auditor-01102018
Copy of resolution passed by the company-01102018
Form ADT-1-24092018_signed
Copy of resolution passed by the company-22092018
-22092018
Copy of written consent given by auditor-22092018
Form MGT-7-31072018_signed
Optional Attachment-(2)-26072018
Optional Attachment-(1)-26072018
Notice of resignation;-26072018