Company Information

CIN
Status
Date of Incorporation
14 December 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

Sajal Kar
Sajal Kar
Director/Designated Partner
over 3 years ago
Deepak Kejriwal Kumar
Deepak Kejriwal Kumar
Director
over 3 years ago
Pradeep Yadav
Pradeep Yadav
Director/Designated Partner
over 6 years ago
Chandan Nandi
Chandan Nandi
Director/Designated Partner
almost 10 years ago

Past Directors

Suman Ray
Suman Ray
Director
almost 10 years ago
Krishnendu Naskar
Krishnendu Naskar
Director
over 12 years ago
Kamal Bhansali
Kamal Bhansali
Director
almost 13 years ago
Rajeev Ray
Rajeev Ray
Director
almost 13 years ago
Sandeep Kumar Singh
Sandeep Kumar Singh
Director
almost 13 years ago
Ankit Kumar Khetan
Ankit Kumar Khetan
Director
almost 13 years ago

Documents

Annual return as per schedule V of the Companies Act,1956-08102020
Optional Attachment-(1)-08102020
Form 20B-08102020_signed
Form 20B-06102020_signed
Annual return as per schedule V of the Companies Act,1956-05102020
Optional Attachment-(1)-05102020
List of share holders, debenture holders;-22122019
Form MGT-7-22122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form AOC-4-29112019_signed
Form ADT-1-28052019_signed
Copy of resolution passed by the company-28052019
Copy of written consent given by auditor-28052019
Copy of the intimation sent by company-28052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04052019
Evidence of cessation;-04052019
Optional Attachment-(2)-04052019
Optional Attachment-(1)-04052019
Notice of resignation;-04052019
Interest in other entities;-04052019
Form DIR-12-04052019_signed
Form MGT-7-18012019_signed
Form AOC-4-17012019_signed
List of share holders, debenture holders;-11012019
Directors report as per section 134(3)-10012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10012019
Directors report as per section 134(3)-31032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032018
Form AOC-4-31032018_signed