Company Information

CIN
Status
Date of Incorporation
09 May 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Subhajit Das
Subhajit Das
Director/Designated Partner
about 5 years ago
Saraf Uddin Mondal
Saraf Uddin Mondal
Director
over 7 years ago
Anjan Ghosh
Anjan Ghosh
Director/Designated Partner
over 13 years ago

Past Directors

Anindita Datta
Anindita Datta
Director
over 13 years ago

Documents

Form DIR-12-05032021_signed
Declaration by first director-25112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25112020
Optional Attachment-(1)-25112020
Form MGT-7-07122019_signed
List of share holders, debenture holders;-05122019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form AOC-4-27112019_signed
List of share holders, debenture holders;-12112018
Form MGT-7-12112018_signed
Form DIR-12-31102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-30102018_signed
Optional Attachment-(2)-26102018
Optional Attachment-(1)-26102018
Notice of resignation;-26102018
Interest in other entities;-26102018
Evidence of cessation;-26102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26102018
List of share holders, debenture holders;-14122017
Directors report as per section 134(3)-14122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122017
Form MGT-7-14122017_signed
Form AOC-4-14122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102016
Directors report as per section 134(3)-22102016
List of share holders, debenture holders;-22102016
Form MGT-7-22102016