Company Information

CIN
Status
Date of Incorporation
12 September 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Prabir Kumar Saha
Prabir Kumar Saha
Director/Designated Partner
over 2 years ago
Tarak Nath Das
Tarak Nath Das
Director/Designated Partner
over 3 years ago

Past Directors

Kamal Kumar Sanganeria
Kamal Kumar Sanganeria
Director
about 13 years ago
Santosh Kumar Jhunjhunwala
Santosh Kumar Jhunjhunwala
Director
about 13 years ago

Documents

Form MGT-7-17102020_signed
Form AOC-4-17102020_signed
List of share holders, debenture holders;-10102020
Directors report as per section 134(3)-10102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102020
Form DPT-3-20072020-signed
Form DPT-3-22062020-signed
Form ADT-1-11032020_signed
Copy of the intimation sent by company-11032020
Copy of written consent given by auditor-11032020
Optional Attachment-(1)-11032020
Copy of resolution passed by the company-11032020
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Form DPT-3-28072019
Notice of resignation;-16072019
Form DIR-12-16072019_signed
Evidence of cessation;-16072019
Optional Attachment-(1)-16072019
List of share holders, debenture holders;-11122018
Form MGT-7-11122018_signed
Directors report as per section 134(3)-14102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102018
Form AOC-4-14102018_signed
Form ADT-1-30052018_signed
Copy of the intimation sent by company-30052018
Copy of resolution passed by the company-30052018