Company Information

CIN
Status
Date of Incorporation
06 October 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Chiraag Paul
Chiraag Paul
Director/Designated Partner
over 2 years ago
Pradeep Paul
Pradeep Paul
Director/Designated Partner
over 2 years ago

Past Directors

Sunil Khisty
Sunil Khisty
Director
about 15 years ago

Documents

List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27042019
Evidence of cessation;-27042019
Form DIR-12-27042019_signed
Interest in other entities;-27042019
Notice of resignation;-27042019
Optional Attachment-(1)-27042019
Form AOC-4-02032019_signed
Form MGT-7-02032019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28022019
Directors report as per section 134(3)-28022019
List of share holders, debenture holders;-28022019
Form ADT-1-12042018_signed
Optional Attachment-(2)-12042018
Optional Attachment-(1)-12042018
List of share holders, debenture holders;-12042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12042018
Copy of resolution passed by the company-12042018
Copy of written consent given by auditor-12042018
Directors report as per section 134(3)-12042018
Form AOC-4-12042018_signed
Form MGT-7-12042018_signed
FormSchV-250415 for the FY ending on-310314.OCT
Form23AC-250415 for the FY ending on-310314.OCT
Form 23B for period 010412 to 310313-300912.OCT
Form 23B for period 010413 to 310314-300913.OCT
FormSchV-111113 for the FY ending on-310313-Revised-1.OCT
Form23AC-111113 for the FY ending on-310313-Revised-1.OCT
Form 23B for period 010411 to 310312-020112.OCT