Company Information

CIN
Status
Date of Incorporation
28 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

Amit Kumar Dey
Amit Kumar Dey
Additional Director
over 2 years ago
Sanjay Thakur
Sanjay Thakur
Director/Designated Partner
about 6 years ago

Past Directors

Binod Kumar Sharma
Binod Kumar Sharma
Director
about 13 years ago
Bijay Kumar Poddar
Bijay Kumar Poddar
Director
about 13 years ago

Documents

Form DPT-3-19122020-signed
Form DPT-3-18062020-signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form AOC-4-02122019_signed
Form DIR-12-06112019_signed
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Optional Attachment-(1)-14102019
Notice of resignation;-15062019
Interest in other entities;-15062019
Form DIR-12-15062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
Evidence of cessation;-15062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
Form MGT-7-28122018_signed
Form AOC-4-28122018_signed
List of share holders, debenture holders;-16052018
Form AOC-4-16052018_signed
Form MGT-7-16052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12052018
Directors report as per section 134(3)-12052018
Optional Attachment-(1)-12052018
Letter of appointment;-14042017
Notice of resignation filed with the company-14042017