Company Information

CIN
Status
Date of Incorporation
03 April 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

Mayur Talukdar
Mayur Talukdar
Director/Designated Partner
about 2 years ago
Swaroopa Rani Relli
Swaroopa Rani Relli
Director
over 3 years ago
Sharmila Saha
Sharmila Saha
Director
over 12 years ago

Past Directors

Chittaranjan Saha
Chittaranjan Saha
Director
over 6 years ago
Rupami Likhok
Rupami Likhok
Director
about 10 years ago
Ashim Saha
Ashim Saha
Director
over 12 years ago

Documents

Form AOC-4-16122019_signed
List of share holders, debenture holders;-15122019
Form MGT-7-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(1)-11062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11062019
Form DIR-12-11062019_signed
List of share holders, debenture holders;-01112018
Form MGT-7-01112018_signed
Form ADT-1-28102018_signed
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-28102018_signed
Copy of written consent given by auditor-27102018
Copy of resolution passed by the company-27102018
Notice of resignation;-31052018
Form DIR-12-31052018_signed
Evidence of cessation;-31052018
Proof of dispatch-30052018
Acknowledgement received from company-30052018
Form DIR-11-30052018_signed
Notice of resignation filed with the company-30052018
Form ADT-1-15032018_signed
Copy of written consent given by auditor-15032018
Copy of resolution passed by the company-15032018
Form ADT-3-19022018-signed
Resignation letter-16022018
Optional Attachment-(1)-16022018
Form MGT-7-04122017_signed
Form AOC-4-01122017_signed