Company Information

CIN
Status
Date of Incorporation
31 January 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
18 September 2023
Paid Up Capital
1,908,000
Authorised Capital
4,740,000

Directors

Sanjay Kumar Chirania
Sanjay Kumar Chirania
Director/Designated Partner
over 2 years ago
Pramod Kumar Choudhary
Pramod Kumar Choudhary
Director/Designated Partner
about 4 years ago
Nitu Choudhary
Nitu Choudhary
Director
over 5 years ago

Past Directors

Sunil Dokania
Sunil Dokania
Director
about 8 years ago
Vikas Kumar Singh
Vikas Kumar Singh
Director
about 8 years ago
Ramchandra Singh
Ramchandra Singh
Director
almost 9 years ago
Harish Chandra Singh
Harish Chandra Singh
Director
almost 9 years ago
Indu Singh
Indu Singh
Director
over 9 years ago
Anand Narayan Singh
Anand Narayan Singh
Director
over 9 years ago
Pritesh Kumar Choudhary
Pritesh Kumar Choudhary
Director
about 12 years ago
Pradip Kumar Goenka
Pradip Kumar Goenka
Director
about 12 years ago
Sanjib Kumar Mondal
Sanjib Kumar Mondal
Director
almost 19 years ago

Documents

Form MGT-7-07012021_signed
List of share holders, debenture holders;-31122020
Form DPT-3-10122020-signed
Form DIR-12-25082020_signed
Evidence of cessation;-19082020
Notice of resignation;-19082020
Optional Attachment-(1)-19082020
Form DIR-12-18082020_signed
Form INC-22-17082020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12082020
Copy of board resolution authorizing giving of notice-12082020
Copies of the utility bills as mentioned above (not older than two months)-12082020
Optional Attachment-(1)-12082020
Optional Attachment-(3)-12082020
Declaration by first director-12082020
Interest in other entities;-12082020
Optional Attachment-(2)-12082020
Optional Attachment-(1)-12082020
Form DIR-12-12082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12082020
List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-29112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019 marked as defective by Registrar on 28-11-2019
Form AOC-4-11112019_signed marked as defective by Registrar on 28-11-2019
Directors report as per section 134(3)-08112019 marked as defective by Registrar on 28-11-2019
Form AOC-4-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019