Company Information

CIN
Status
Date of Incorporation
14 February 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
506,000
Authorised Capital
510,000

Directors

Sunil Singh
Sunil Singh
Director/Designated Partner
almost 4 years ago
Ajit Shaw
Ajit Shaw
Director/Designated Partner
almost 4 years ago

Past Directors

Swapan Mandal
Swapan Mandal
Director
about 8 years ago
Debashis Jha
Debashis Jha
Director
almost 9 years ago
Amit Kumar Dey
Amit Kumar Dey
Director
over 10 years ago
Rohit Jaiswal
Rohit Jaiswal
Director
almost 15 years ago
Anil Kumar Shaw
Anil Kumar Shaw
Director
almost 15 years ago
Avijit Chakraborty
Avijit Chakraborty
Director
almost 15 years ago
Tanmoy Das Bairagya
Tanmoy Das Bairagya
Director
almost 15 years ago

Documents

Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form AOC-4-29112019_signed
Form ADT-1-22042019_signed
Copy of resolution passed by the company-22042019
Copy of written consent given by auditor-22042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
Form AOC-4-27122018_signed
Form MGT-7-30112018_signed
List of share holders, debenture holders;-26112018
Optional Attachment-(1)-26112018
Form MGT-7-14112017_signed
Form AOC-4-14112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112017
Directors report as per section 134(3)-13112017
List of share holders, debenture holders;-13112017
Form DIR-12-03102017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26092017
Evidence of cessation;-26092017
Letter of appointment;-26092017
Notice of resignation;-26092017
Optional Attachment-(1)-26092017
Form DIR-11-03022017_signed
Proof of dispatch-03022017
Notice of resignation filed with the company-03022017
Acknowledgement received from company-03022017
Notice of resignation;-06012017