Company Information

CIN
Status
Date of Incorporation
21 September 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Kabi Joardar
Kabi Joardar
Director
over 2 years ago
Sujoy Ghosh
Sujoy Ghosh
Director
over 2 years ago

Past Directors

Ballav Das Mundhra
Ballav Das Mundhra
Director
about 14 years ago
Lalit Kumar Kothari
Lalit Kumar Kothari
Director
about 14 years ago

Documents

Form DPT-3-11122020-signed
List of share holders, debenture holders;-16112019
Form MGT-7-16112019_signed
Form AOC-4-23102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102019
Directors report as per section 134(3)-14102019
Form DPT-3-25092019-signed
List of share holders, debenture holders;-09122018
Form MGT-7-09122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
Directors report as per section 134(3)-11102018
Form AOC-4-11102018_signed
List of share holders, debenture holders;-04112017
Form MGT-7-04112017_signed
Directors report as per section 134(3)-10102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102017
Form AOC-4-10102017_signed
List of share holders, debenture holders;-12112016
Form MGT-7-12112016_signed
Directors report as per section 134(3)-26102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Form AOC-4-26102016
-21042016
Form DIR-11-21042016_signed
Notice of resignation;-07042016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07042016
Declaration by first director-07042016
Letter of appointment;-07042016
Form_DIR-12_Appt_KJ_Resgn_BVDM_Bhavana_ABPCONSULT_20160407135138.pdf-07042016
Evidence of cessation;-07042016