Company Information

CIN
Status
Date of Incorporation
09 November 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
2,000,000

Directors

Rakesh Binaykia
Rakesh Binaykia
Director/Designated Partner
over 2 years ago
Nitesh Baid
Nitesh Baid
Director
over 2 years ago

Past Directors

Reshu Binaykia
Reshu Binaykia
Additional Director
almost 7 years ago
Sourav Barman
Sourav Barman
Director
about 13 years ago

Documents

Form DPT-3-21122020-signed
List of share holders, debenture holders;-14122020
Form MGT-7-14122020_signed
Form AOC-4-11122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122020
Form ADT-1-09102020_signed
Copy of resolution passed by the company-09102020
Copy of the intimation sent by company-09102020
Copy of written consent given by auditor-09102020
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
List of share holders, debenture holders;-26112019
Form MGT-7-26112019_signed
Form ADT-1-29102019_signed
Copy of written consent given by auditor-29102019
Copy of the intimation sent by company-29102019
Copy of resolution passed by the company-29102019
Optional Attachment-(1)-26102019
Form DIR-12-26102019_signed
Form DPT-3-27062019
Form DIR-12-12062019-signed
Evidence of cessation;-21052019
Optional Attachment-(1)-21052019
Optional Attachment-(1)-01022019
Notice of resignation;-01022019
Form DIR-12-01022019_signed
Evidence of cessation;-01022019
Optional Attachment-(1)-30012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30012019