Company Information

CIN
Status
Date of Incorporation
18 September 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

Aditya Banka
Aditya Banka
Director/Designated Partner
over 2 years ago
Anshuman Banka
Anshuman Banka
Director/Designated Partner
over 2 years ago

Past Directors

Sudipto Bhattacharya
Sudipto Bhattacharya
Additional Director
over 8 years ago
Manoj Saraf
Manoj Saraf
Additional Director
over 8 years ago
Sumitra Roy
Sumitra Roy
Director
over 9 years ago
Sanjay Chowdhury
Sanjay Chowdhury
Director
about 12 years ago
Ajoy Kumar Chakraborty
Ajoy Kumar Chakraborty
Director
about 12 years ago

Documents

Form DPT-3-03042021_signed
Form DPT-3-15062020-signed
Form MGT-7-27122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-07122019_signed
Optional Attachment-(1)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DPT-3-25072019
Form ADT-3-13072019_signed
Resignation letter-13072019
Form ADT-1-21062019_signed
Optional Attachment-(2)-14062019
Copy of written consent given by auditor-14062019
Optional Attachment-(1)-14062019
Form MGT-7-19012019_signed
Form AOC-4-03012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
List of share holders, debenture holders;-30122018
Directors report as per section 134(3)-30122018
Form DIR-12-07032018_signed
Notice of resignation;-07032018
Evidence of cessation;-07032018
List of share holders, debenture holders;-24022018
Directors report as per section 134(3)-24022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24022018
Form AOC-4-24022018_signed
Form MGT-7-24022018_signed
Form INC-22-20022018_signed
Copy of board resolution authorizing giving of notice-20022018