Company Information

CIN
Status
Date of Incorporation
31 May 2013
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

Ashoke Kumar Bhattacharya
Ashoke Kumar Bhattacharya
Director/Designated Partner
over 2 years ago
Arpita Bhattacharya
Arpita Bhattacharya
Director/Designated Partner
over 2 years ago

Past Directors

Mukesh Modi
Mukesh Modi
Additional Director
over 5 years ago
Pawan Kumar Jajodia
Pawan Kumar Jajodia
Director
over 7 years ago
Suman Rajak
Suman Rajak
Director
about 8 years ago
Dishu Devi Tibrewal
Dishu Devi Tibrewal
Director
almost 9 years ago
Uday Shaw
Uday Shaw
Director
over 10 years ago
Pawan Kumar Shah
Pawan Kumar Shah
Director
over 12 years ago
Manoj Kumar Tibrewal
Manoj Kumar Tibrewal
Director
over 12 years ago

Documents

List of share holders, debenture holders;-05122020
Form MGT-7-05122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112020
Directors report as per section 134(3)-25112020
Form AOC-4-25112020_signed
Optional Attachment-(1)-14082020
Form DIR-12-14082020_signed
Notice of resignation;-14082020
Evidence of cessation;-14082020
Interest in other entities;-08082020
Form DIR-12-08082020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08082020
Optional Attachment-(1)-08082020
Declaration by first director-08082020
Form DPT-3-19062020-signed
List of share holders, debenture holders;-24122019
Form MGT-7-24122019_signed
Form ADT-1-23112019_signed
Form AOC-4-21112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Directors report as per section 134(3)-20112019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form ADT-1-20072019_signed
Copy of resolution passed by the company-20072019
Copy of the intimation sent by company-20072019
Copy of written consent given by auditor-20072019
Form DPT-3-02072019
List of share holders, debenture holders;-03122018
Form MGT-7-03122018_signed