Company Information

CIN
Status
Date of Incorporation
16 March 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
400,000
Authorised Capital
400,000

Directors

Panchanan Mondal
Panchanan Mondal
Director
over 13 years ago

Past Directors

Dilip Kumar Choudhary
Dilip Kumar Choudhary
Additional Director
over 7 years ago
Himangshu Mondal
Himangshu Mondal
Additional Director
over 7 years ago
Prabir Ghosh
Prabir Ghosh
Director
about 8 years ago
Bishwajit Karmakar
Bishwajit Karmakar
Director
over 11 years ago
Ritesh Surana
Ritesh Surana
Director
over 13 years ago

Documents

Directors report as per section 134(3)-15122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122020
Form AOC-4-15122020_signed
Form DPT-3-09062020-signed
Form AOC-4-17112019_signed
List of share holders, debenture holders;-11112019
Form MGT-7-11112019_signed
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form ADT-1-14102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-06072019
Form ADT-1-18052019_signed
Copy of written consent given by auditor-18052019
Copy of resolution passed by the company-18052019
Optional Attachment-(1)-18052019
Evidence of cessation;-22012019
Form DIR-12-22012019_signed
Optional Attachment-(1)-22012019
Notice of resignation;-22012019
Form MGT-7-15112018_signed
Optional Attachment-(1)-14112018
List of share holders, debenture holders;-14112018
Form DIR-12-23102018_signed
Directors report as per section 134(3)-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Optional Attachment-(1)-22102018
Form AOC-4-22102018_signed