Company Information

CIN
Status
Date of Incorporation
14 May 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 September 2023
Paid Up Capital
540,000
Authorised Capital
600,000

Directors

Santosh Kumar Jha
Santosh Kumar Jha
Director/Designated Partner
about 2 years ago
Avijit Paul
Avijit Paul
Director/Designated Partner
almost 3 years ago

Past Directors

Amit Kumar Shah
Amit Kumar Shah
Director
over 12 years ago
Totan Sahana
Totan Sahana
Director
over 12 years ago

Documents

Form DIR-12-03042021_signed
Form AOC-4-03042021_signed
Form MGT-7-03042021_signed
Form MGT-7-09012021_signed
Form MGT-7-09012021_signed
Form AOC-4-08012021_signed
Interest in other entities;-31122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31122020
Notice of resignation;-31122020
Evidence of cessation;-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
List of share holders, debenture holders;-29122020
Directors report as per section 134(3)-30122020
Form MGT-7-30122020_signed
Form AOC-4-30122020_signed
List of share holders, debenture holders;-29122020
Form AOC-4-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-27062019
CERTIFICATE OF STATUS OF A DORMANT COMPANY-20180622
Form MGT-14-20062018_signed
Optional Attachment-(1)-20062018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20062018
Form AOC-4-251115.OCT
Form MGT-7-211115.OCT
FormSchV-211114 for the FY ending on-310314.OCT