Company Information

CIN
Status
Date of Incorporation
16 December 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Hulash Raut
Hulash Raut
Director/Designated Partner
about 3 years ago
Bappa Das
Bappa Das
Director/Designated Partner
about 3 years ago
Sunder Lal Dugar
Sunder Lal Dugar
Beneficial Owner
almost 6 years ago

Past Directors

Sujay Kumar Chowdhary
Sujay Kumar Chowdhary
Director
about 11 years ago
Sankar Mondal
Sankar Mondal
Director
about 11 years ago
Raju Jana
Raju Jana
Director
almost 12 years ago
Vineet Sharma
Vineet Sharma
Director
almost 12 years ago

Documents

Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form BEN - 2-28122019_signed
Declaration under section 90-28122019
Form DIR-12-17112019_signed
Form AOC-4-04112019_signed
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form ADT-1-13102019_signed
Copy of resolution passed by the company-13102019
Copy of the intimation sent by company-13102019
Copy of written consent given by auditor-13102019
Form DIR-12-21062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062019
Evidence of cessation;-14062019
Form ADT-1-20052019_signed
Copy of written consent given by auditor-20052019
List of share holders, debenture holders;-08122018
Form MGT-7-08122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112018
Directors report as per section 134(3)-15112018
Form AOC-4-15112018_signed
Form DIR-12-03102018_signed
Acknowledgement received from company-26032018
Form DIR-11-26032018_signed
Notice of resignation filed with the company-26032018
Proof of dispatch-26032018
Form DIR-12-24032018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24032018
Evidence of cessation;-24032018