Company Information

CIN
Status
Date of Incorporation
06 August 2014
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Bishnu Kumar More
Bishnu Kumar More
Director
over 2 years ago
Ranjan Kumar Dubey
Ranjan Kumar Dubey
Director/Designated Partner
almost 3 years ago

Past Directors

Ashish Kumar Yadav
Ashish Kumar Yadav
Director
over 8 years ago
Amar Kumar Prasad
Amar Kumar Prasad
Director
about 10 years ago
Krishna Chandra
Krishna Chandra
Director
over 11 years ago
Prakash Jha
Prakash Jha
Director
over 11 years ago

Documents

Form DPT-3-26122020_signed
Form DPT-3-21042020-signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-04122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form DPT-3-27062019
Form DIR-12-29042019_signed
Evidence of cessation;-23042019
Notice of resignation;-23042019
Optional Attachment-(1)-20042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20042019
Form DIR-12-20042019_signed
Form MGT-7-15012019_signed
Form AOC-4-10012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form ADT-1-13102018_signed
Copy of resolution passed by the company-13102018
Copy of written consent given by auditor-13102018
Copy of the intimation sent by company-13102018
Form ADT-1-30092018_signed
Copy of resolution passed by the company-18082018
Copy of written consent given by auditor-18082018
Copy of the intimation sent by company-18082018
Form ADT-3-16072018-signed
Resignation letter-09072018
Form GNL-2-11052018-signed