Company Information

CIN
Status
Date of Incorporation
16 February 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 August 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Priyanka Majumder
Priyanka Majumder
Director/Designated Partner
over 2 years ago
Beauty Sarkar
Beauty Sarkar
Director/Designated Partner
over 2 years ago
Adish Jain
Adish Jain
Director
almost 15 years ago

Past Directors

Amit Rudra
Amit Rudra
Additional Director
almost 9 years ago
Pawan Jain Kumar
Pawan Jain Kumar
Director
about 10 years ago
Dhananjoy Mondal
Dhananjoy Mondal
Additional Director
almost 11 years ago

Documents

Form DPT-3-03112020-signed
Form DPT-3-19062020-signed
Directors report as per section 134(3)-16112019
List of share holders, debenture holders;-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Form MGT-7-16112019_signed
Form AOC-4-16112019_signed
Form DIR-12-25102019_signed
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Form DPT-3-18072019
Notice of resignation;-25042019
Evidence of cessation;-25042019
Form DIR-12-25042019_signed
Interest in other entities;-18042019
Optional Attachment-(1)-18042019
Form DIR-12-18042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18042019
Optional Attachment-(2)-18042019
Declaration by first director-18042019
List of share holders, debenture holders;-21122018
Form MGT-7-21122018_signed
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-28102018_signed
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed
Directors report as per section 134(3)-12112017
Form AOC-4-12112017_signed