Company Information

CIN
Status
Date of Incorporation
11 March 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
500,000
Authorised Capital
1,000,000

Directors

Amar Singh
Amar Singh
Director/Designated Partner
over 2 years ago
Sukumar Basak
Sukumar Basak
Director/Designated Partner
over 2 years ago
Gautam Baksi
Gautam Baksi
Director/Designated Partner
over 2 years ago
Mohammad Faisal
Mohammad Faisal
Director
over 15 years ago

Past Directors

Raju Das
Raju Das
Director
over 7 years ago
Vijay Sharma
Vijay Sharma
Director
over 15 years ago
Bishnu Kumar Sharma
Bishnu Kumar Sharma
Director
over 15 years ago
Sujit Kumar Khowala
Sujit Kumar Khowala
Director
over 15 years ago

Documents

Directors report as per section 134(3)-02012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02012020
Form AOC-4-02012020_signed
List of share holders, debenture holders;-29122019
Form MGT-7-29122019_signed
Form ADT-1-06042019_signed
Copy of the intimation sent by company-06042019
Copy of written consent given by auditor-06042019
Optional Attachment-(1)-06042019
Evidence of cessation;-12012019
Form DIR-12-12012019_signed
Notice of resignation;-12012019
Form INC-22-25122018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25122018
Copies of the utility bills as mentioned above (not older than two months)-25122018
Copy of board resolution authorizing giving of notice-25122018
List of share holders, debenture holders;-12122018
Form MGT-7-12122018_signed
Notice of resignation;-30112018
Form DIR-12-30112018_signed
Evidence of cessation;-30112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30112018
Declaration by first director-30112018
Directors report as per section 134(3)-16102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
Form AOC-4-16102018_signed
Optional Attachment-(1)-04082018
Optional Attachment-(2)-04082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04082018
Form MGT-7-04082018_signed