Company Information

CIN
Status
Date of Incorporation
11 November 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,249,050
Authorised Capital
2,250,000

Directors

Deepak Singh
Deepak Singh
Director/Designated Partner
almost 2 years ago
Archana Singh
Archana Singh
Director
over 2 years ago

Past Directors

Suresh Mahali
Suresh Mahali
Director
almost 10 years ago
Gopal Debnath
Gopal Debnath
Additional Director
over 13 years ago
Omprakash Khajanchi
Omprakash Khajanchi
Director
about 14 years ago
Suresh Kumar Singhi
Suresh Kumar Singhi
Director
about 14 years ago
Ashok Kumar Bajaj
Ashok Kumar Bajaj
Director
about 14 years ago
Dip Bhattacharya
Dip Bhattacharya
Director
about 14 years ago

Documents

List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form INC-22-20042019_signed
Copies of the utility bills as mentioned above (not older than two months)-19042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19042019
Form MGT-7-04012019_signed
List of share holders, debenture holders;-29122018
Form AOC-4-10122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018
Directors report as per section 134(3)-07122018
Form ADT-1-13102018_signed
Copy of written consent given by auditor-13102018
Copy of the intimation sent by company-13102018
Copy of resolution passed by the company-13102018
Form DIR-12-24042018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042018
Interest in other entities;-24042018
Evidence of cessation;-24042018
Notice of resignation;-24042018
Optional Attachment-(1)-24042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
List of share holders, debenture holders;-27112017
Form AOC-4-27112017_signed