Company Information

CIN
Status
Date of Incorporation
07 January 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
18 July 2023
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Nikhil Kumar Das
Nikhil Kumar Das
Additional Director
almost 3 years ago
Ashit Saha
Ashit Saha
Additional Director
almost 8 years ago

Past Directors

Pranab Kumar Das
Pranab Kumar Das
Director
over 4 years ago
Sivam Singh
Sivam Singh
Director
over 7 years ago
Biswajit Halder
Biswajit Halder
Additional Director
over 9 years ago
Santosh Kumar Das
Santosh Kumar Das
Director
almost 13 years ago
Ruma Das
Ruma Das
Director
almost 13 years ago
Ujjal Das
Ujjal Das
Director
almost 13 years ago

Documents

Form ADT-1-15122020_signed
Copy of resolution passed by the company-15122020
Copy of written consent given by auditor-15122020
Copy of the intimation sent by company-15122020
Form DPT-3-11062020-signed
Form DIR-12-15062019_signed
Form DPT-3-02072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
Evidence of cessation;-15062019
Optional Attachment-(1)-15062019
Form DIR-12-15062019
Interest in other entities;-15062019
Notice of resignation;-15062019
Form AOC-4-11022019_signed
Form DIR-12-08022019_signed
Form MGT-7-08022019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07022019
Directors report as per section 134(3)-07022019
List of share holders, debenture holders;-07022019
Evidence of cessation;-07022019
Notice of resignation;-07022019
Form DIR-12-03112018_signed
Notice of resignation;-03112018
Evidence of cessation;-03112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
Directors report as per section 134(3)-13102018
List of share holders, debenture holders;-13102018
Form AOC-4-13102018_signed
Form MGT-7-13102018_signed
Form DIR-12-21092018_signed