Company Information

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

Directors

Satyanarayan Shaw
Satyanarayan Shaw
Director/Designated Partner
over 2 years ago
Shailesh Kumar Singh
Shailesh Kumar Singh
Director/Designated Partner
almost 3 years ago

Past Directors

Sudhanshu Sekhar Das
Sudhanshu Sekhar Das
Director
about 6 years ago
Bijesh Dey
Bijesh Dey
Director
over 10 years ago
Amit Kumar Dasgupta
Amit Kumar Dasgupta
Director
over 10 years ago
Subrata Chakraborty
Subrata Chakraborty
Director
about 13 years ago
Manoj Kumar Gupta
Manoj Kumar Gupta
Director
about 13 years ago
Ganesh Biswas
Ganesh Biswas
Director
over 13 years ago

Documents

List of share holders, debenture holders;-26122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122020
Directors report as per section 134(3)-26122020
Form AOC-4-26122020_signed
Form MGT-7-26122020_signed
Form DIR-12-24122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23122020
Notice of resignation;-23122020
Evidence of cessation;-23122020
Form DIR-12-23122020_signed
Interest in other entities;-23122020
Form DPT-3-06102020-signed
Form DIR-12-11122019_signed
Notice of resignation;-06122019
Evidence of cessation;-06122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06122019
Form AOC-4-17112019_signed
Form MGT-7-11112019_signed
List of share holders, debenture holders;-08112019
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form DIR-12-18102019_signed
Form DPT-3-12102019-signed
Form ADT-1-04102019_signed
Copy of resolution passed by the company-04102019
Copy of written consent given by auditor-04102019
Form DIR-12-27072019_signed
Optional Attachment-(1)-25072019
Evidence of cessation;-25072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25072019