Company Information

CIN
Status
Date of Incorporation
27 January 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
550,000
Authorised Capital
1,000,000

Directors

Partha Pratim Das
Partha Pratim Das
Director
over 2 years ago
Tapas Manna
Tapas Manna
Director/Designated Partner
over 7 years ago
Kamal Bhansali
Kamal Bhansali
Director
about 8 years ago

Past Directors

Basanti Naskar .
Basanti Naskar .
Director
over 9 years ago
Animesh Naskar
Animesh Naskar
Director
over 10 years ago
Biju Mondal
Biju Mondal
Director
almost 11 years ago
Mohammed Mubarak
Mohammed Mubarak
Director
about 11 years ago
Ravi Adhau
Ravi Adhau
Director
about 11 years ago
Vijith Padmanabhan
Vijith Padmanabhan
Director
almost 14 years ago

Documents

Form MGT-7-04012020_signed
List of share holders, debenture holders;-29122019
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form DIR-12-27062019_signed
Notice of resignation;-14062019
Evidence of cessation;-14062019
Form MGT-7-04012019_signed
Form AOC-4-04012019_signed
List of share holders, debenture holders;-30122018
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form DIR-12-28092018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04092018
Form AOC-4-03052018_signed
Directors report as per section 134(3)-27042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27042018
Directors report as per section 134(3)-05102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102017
Form AOC-4-05102017_signed
Letter of appointment;-18092017
Form DIR-12-18092017
Evidence of cessation;-18092017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18092017
Interest in other entities;-18092017
Notice of resignation;-18092017
List of share holders, debenture holders;-27082017
Form MGT-7-27082017_signed
Form MGT-7-25082017_signed