Company Information

CIN
Status
Date of Incorporation
26 March 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
261,000
Authorised Capital
300,000

Directors

Sanjay Bera
Sanjay Bera
Director/Designated Partner
about 2 years ago

Past Directors

Animesh Pal
Animesh Pal
Director
over 5 years ago
Debasish Bera
Debasish Bera
Director
over 6 years ago
Sandeep Kumar Mukherjee
Sandeep Kumar Mukherjee
Director
over 7 years ago
Mahesh Agarwal Kumar
Mahesh Agarwal Kumar
Director
over 7 years ago
Saikat Das
Saikat Das
Director
over 10 years ago
Sanjay Chakraborty
Sanjay Chakraborty
Director
about 12 years ago
Chandan Das
Chandan Das
Director
about 12 years ago
Nisidh Kumar Jaiswal
Nisidh Kumar Jaiswal
Director
over 15 years ago
Amit Kumar Jaiswal
Amit Kumar Jaiswal
Director
over 15 years ago

Documents

Form ADT-1-13102020_signed
Copy of resolution passed by the company-11102020
Copy of written consent given by auditor-11102020
Form INC-22-29072020_signed
Copies of the utility bills as mentioned above (not older than two months)-29072020
Copy of board resolution authorizing giving of notice-29072020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29072020
Form DIR-12-29072020_signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4-10122019_signed
Optional Attachment-(1)-30112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Notice of resignation;-17102019
Form DIR-12-17102019_signed
Evidence of cessation;-17102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17102019
Form ADT-1-15062019_signed
Copy of written consent given by auditor-15062019
Copy of resolution passed by the company-15062019
Notice of resignation;-14062019
Form DIR-12-14062019_signed
Evidence of cessation;-14062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062019
Form INC-22-01022019_signed
Copies of the utility bills as mentioned above (not older than two months)-01022019
Copy of board resolution authorizing giving of notice-01022019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01022019