Company Information

CIN
Status
Date of Incorporation
08 November 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

Nilratan Banerjee
Nilratan Banerjee
Director
almost 2 years ago
Bankim Bandhu
Bankim Bandhu
Director/Designated Partner
almost 2 years ago

Past Directors

Kant Buchasia
Kant Buchasia
Director
almost 8 years ago
Neeta Buchasia
Neeta Buchasia
Additional Director
over 8 years ago
Mahesh Madhusudan Goenka
Mahesh Madhusudan Goenka
Director
about 13 years ago
Anand Buchasia
Anand Buchasia
Director
about 13 years ago

Documents

Directors report as per section 134(3)-03012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03012020
Form AOC-4-03012020_signed
Form MGT-7-01012020_signed
List of share holders, debenture holders;-31122019
List of share holders, debenture holders;-28112018
Optional Attachment-(1)-28112018
Form MGT-7-28112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112018
Directors report as per section 134(3)-23112018
Form AOC-4-23112018_signed
Optional Attachment-(1)-26102018
Form DIR-12-26102018_signed
Form ADT-1-05102018_signed
Copy of written consent given by auditor-05102018
Copy of the intimation sent by company-05102018
Copy of resolution passed by the company-05102018
Optional Attachment-(1)-05102018
Form ADT-1-29062018_signed
Optional Attachment-(1)-29062018
Copy of written consent given by auditor-29062018
Copy of the intimation sent by company-29062018
Copy of resolution passed by the company-29062018
Form MGT-7-07042018_signed
Form AOC-4-07042018_signed
List of share holders, debenture holders;-06042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05042018
Directors report as per section 134(3)-05042018
Form DIR-12-07032018_signed
Optional Attachment-(2)-07032018