Company Information

CIN
Status
Date of Incorporation
28 January 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
09 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Keshab Mallick
Keshab Mallick
Director/Designated Partner
over 2 years ago

Past Directors

Nagendra Pathak
Nagendra Pathak
Additional Director
over 6 years ago
Umarawati Devi
Umarawati Devi
Director
over 10 years ago
Biswajit Naskar
Biswajit Naskar
Director
over 10 years ago
Rajesh Saraff
Rajesh Saraff
Director
over 11 years ago
Ajay Chokhany
Ajay Chokhany
Director
almost 13 years ago
Chandra Kumar Joshi
Chandra Kumar Joshi
Director
almost 13 years ago

Documents

List of share holders, debenture holders;-16122020
Form MGT-7-16122020_signed
Form AOC-4-08122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122020
Directors report as per section 134(3)-07122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092019
List of share holders, debenture holders;-27092019
Directors report as per section 134(3)-27092019
Form DIR-12-27092019_signed
Form AOC-4-27092019_signed
Form MGT-7-27092019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26062019
Form DIR-12-26062019_signed
Interest in other entities;-26062019
Notice of resignation;-26062019
Evidence of cessation;-26062019
Form INC-22-21042019_signed
Copy of board resolution authorizing giving of notice-21042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21042019
Copies of the utility bills as mentioned above (not older than two months)-21042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15122018
Evidence of cessation;-15122018
Notice of resignation;-15122018
Interest in other entities;-15122018
Form DIR-12-15122018_signed
Form MGT-7-07102018_signed
List of share holders, debenture holders;-01102018
Form AOC-4-13092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11092018
Directors report as per section 134(3)-11092018