Company Information

CIN
Status
Date of Incorporation
03 December 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,045,500
Authorised Capital
2,100,000

Directors

Debasish Mitra
Debasish Mitra
Director/Designated Partner
over 2 years ago
Seru Soni
Seru Soni
Director/Designated Partner
over 2 years ago
Prabhas Biswas
Prabhas Biswas
Director/Designated Partner
over 2 years ago
Pronab Mridha
Pronab Mridha
Director/Designated Partner
over 2 years ago
Surendra Sharma
Surendra Sharma
Director/Designated Partner
over 2 years ago
Ranjit Srivastva
Ranjit Srivastva
Director/Designated Partner
over 2 years ago

Past Directors

Pramod Kumar Sharma
Pramod Kumar Sharma
Director
almost 11 years ago
Biki Ray
Biki Ray
Director
over 12 years ago
Bhagwan Das Agarwal
Bhagwan Das Agarwal
Director
over 14 years ago

Documents

List of share holders, debenture holders;-11122019
Form MGT-7-11122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Form AOC-4-23102019_signed
Form ADT-1-11032019_signed
Copy of written consent given by auditor-11032019
Copy of the intimation sent by company-11032019
Copy of resolution passed by the company-11032019
Form AOC-4-15012019_signed
Form MGT-7-14012019_signed
Optional Attachment-(1)-12012019
Declaration by first director-12012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12012019
Form DIR-12-12012019_signed
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-09042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09042018
Form AOC-4-09042018_signed
List of share holders, debenture holders;-04042018
Form MGT-7-04042018_signed
Form INC-22-05032018_signed
Copy of board resolution authorizing giving of notice-05032018
Copies of the utility bills as mentioned above (not older than two months)-05032018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05032018
Notice of resignation;-05032018
Form DIR-12-05032018_signed
Evidence of cessation;-05032018