Company Information

CIN
Status
Date of Incorporation
20 June 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
200,000

Directors

Prasenjit Batabyal
Prasenjit Batabyal
Director
over 12 years ago
Supriya Batabyal
Supriya Batabyal
Director
over 12 years ago

Past Directors

Subrata Saha
Subrata Saha
Director
over 12 years ago

Documents

Form AOC-4-30072020_signed
Form MGT-7-30072020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24072020
Directors report as per section 134(3)-24072020
List of share holders, debenture holders;-24072020
Form DIR-11-11042019_signed
Notice of resignation filed with the company-11042019
Proof of dispatch-11042019
Acknowledgement received from company-11042019
Form DIR-12-10042019_signed
Notice of resignation;-09042019
Evidence of cessation;-09042019
List of share holders, debenture holders;-30122018
Form MGT-7-30122018_signed
Form ADT-1-29122018_signed
Directors report as per section 134(3)-29122018
Copy of the intimation sent by company-29122018
Copy of resolution passed by the company-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-29122018
Copy of written consent given by auditor-29122018
Form AOC-4-29122018_signed
Form ADT-3-07082018-signed
Form ADT-1-03082018_signed
Copy of resolution passed by the company-03082018
Copy of written consent given by auditor-03082018
Resignation letter-01082018
List of share holders, debenture holders;-28122017
Optional Attachment-(1)-28122017
Directors report as per section 134(3)-28122017