Company Information

CIN
Status
Date of Incorporation
23 December 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Rituparna Kar
Rituparna Kar
Director/Designated Partner
over 2 years ago
Arunava Kar
Arunava Kar
Director
over 2 years ago
Prabir Kumar Dey
Prabir Kumar Dey
Director/Designated Partner
over 2 years ago

Past Directors

Ujjal Kumar Basu
Ujjal Kumar Basu
Director
almost 7 years ago
Ashok Kar
Ashok Kar
Director
almost 14 years ago

Documents

Form DPT-3-25122020_signed
Form DPT-3-24062020-signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-04122019
Form AOC-4-17112019_signed
Form ADT-1-23102019_signed
Form DPT-3-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Copy of resolution passed by the company-15102019
Copy of the intimation sent by company-15102019
Copy of written consent given by auditor-15102019
Form DIR-11-20052019_signed
Acknowledgement received from company-23042019
Notice of resignation filed with the company-23042019
Proof of dispatch-23042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20042019
Form DIR-12-20042019_signed
Notice of resignation;-20042019
Evidence of cessation;-20042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122018
Directors? report as per section 134(3)-05122018
List of share holders, debenture holders;-05122018
Form MGT-7-05122018_signed
Form AOC-4-05122018_signed
Form AOC-4 additional attachment-05122018_signed
Form AOC-4-26112017_signed
Form MGT-7-26112017_signed
Form ADT-1-25112017_signed
List of share holders, debenture holders;-25112017