Company Information

CIN
Status
Date of Incorporation
30 August 2012
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

Rakesh Kayan
Rakesh Kayan
Director
over 2 years ago
Ajay Shah
Ajay Shah
Director/Designated Partner
over 6 years ago

Past Directors

Bobby Sharma
Bobby Sharma
Additional Director
over 8 years ago
Debasis Mishra
Debasis Mishra
Director
over 13 years ago

Documents

Form DPT-3-05122020-signed
Form DPT-3-05052020-signed
Form MGT-7-06012020_signed
List of share holders, debenture holders;-29122019
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form ADT-1-22102019_signed
Copy of written consent given by auditor-22102019
Copy of the intimation sent by company-22102019
Copy of resolution passed by the company-22102019
Optional Attachment-(1)-22102019
Form DPT-3-28062019
Optional Attachment-(1)-23042019
Form DIR-12-23042019_signed
Evidence of cessation;-23042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23042019
List of share holders, debenture holders;-18122018
Form MGT-7-18122018_signed
Form AOC-4-17122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018
Directors report as per section 134(3)-15122018
Form AOC-4-11062018_signed
Form MGT-7-11062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08062018
Directors report as per section 134(3)-08062018
List of share holders, debenture holders;-08062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14042017
Optional Attachment-(1)-14042017
Evidence of cessation;-14042017