Company Information

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

Past Directors

Sujit Kumar Samanta
Sujit Kumar Samanta
Additional Director
almost 7 years ago
Amiya Kumar Naskar
Amiya Kumar Naskar
Additional Director
about 8 years ago
Sunil Kumar Jain
Sunil Kumar Jain
Director
over 9 years ago
Balmukund Poddar
Balmukund Poddar
Director
over 11 years ago
Ajay Chokhany
Ajay Chokhany
Director
over 12 years ago
Chandra Kumar Joshi
Chandra Kumar Joshi
Director
over 12 years ago

Documents

List of share holders, debenture holders;-16122020
Form MGT-7-16122020_signed
Directors report as per section 134(3)-02122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122020
Form AOC-4-02122020_signed
List of share holders, debenture holders;-30092019
Form DIR-12-30092019_signed
Form MGT-7-30092019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092019
Directors report as per section 134(3)-27092019
Form AOC-4-27092019_signed
Form INC-22-30042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30042019
Copy of board resolution authorizing giving of notice-30042019
Copies of the utility bills as mentioned above (not older than two months)-30042019
Notice of resignation;-15012019
Interest in other entities;-15012019
Form DIR-12-15012019_signed
Evidence of cessation;-15012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15012019
Form AOC-4-12102018_signed
Directors report as per section 134(3)-10102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018
List of share holders, debenture holders;-01102018
Form DIR-12-01102018_signed
Form MGT-7-01102018_signed
Interest in other entities;-30122017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30122017
Declaration by first director-30122017
Notice of resignation filed with the company-30122017