Company Information

CIN
Status
Date of Incorporation
28 March 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Babul Ranjan
Babul Ranjan
Director/Designated Partner
almost 2 years ago
Dinabandhu Roy Pramanik
Dinabandhu Roy Pramanik
Director/Designated Partner
almost 2 years ago
Shiv Kumar Mundhra
Shiv Kumar Mundhra
Director/Designated Partner
about 2 years ago
Subrata Kumar Sahu
Subrata Kumar Sahu
Director/Designated Partner
about 2 years ago
Prakash Pareek
Prakash Pareek
Director/Designated Partner
over 2 years ago
Pramod Baghel
Pramod Baghel
Director/Designated Partner
about 7 years ago

Past Directors

Sekhar Surja Barman
Sekhar Surja Barman
Director
over 7 years ago
Rabindra Mohanty
Rabindra Mohanty
Director
over 7 years ago
Swarup Hazra
Swarup Hazra
Director
over 10 years ago
Palash Das
Palash Das
Director
over 10 years ago
Jisu Mathur Das
Jisu Mathur Das
Director
over 13 years ago
Joy Mothur Das
Joy Mothur Das
Director
over 13 years ago
Amit Srivastava
Amit Srivastava
Director
over 13 years ago
Jaideep Kumar Varma
Jaideep Kumar Varma
Director
over 13 years ago

Documents

Form MGT-7-05112020_signed
List of share holders, debenture holders;-03112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102020
Directors report as per section 134(3)-17102020
Form AOC-4-17102020_signed
Form MGT-7-26112019_signed
List of share holders, debenture holders;-25112019
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form INC-22-20042019_signed
Copies of the utility bills as mentioned above (not older than two months)-20042019
Copy of board resolution authorizing giving of notice-20042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20042019
List of share holders, debenture holders;-17122018
Optional Attachment-(1)-17122018
Form MGT-7-17122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
Directors report as per section 134(3)-11102018
Form AOC-4-11102018_signed
Notice of resignation;-04102018
Form DIR-12-04102018_signed
Evidence of cessation;-04102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04102018
Declaration by first director-04102018
Notice of resignation;-16092018
Form DIR-12-16092018_signed
Evidence of cessation;-16092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16092018
Declaration by first director-16092018