Company Information

CIN
Status
Date of Incorporation
25 April 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
10,000,000

Directors

Prabir Paul
Prabir Paul
Director/Designated Partner
over 2 years ago
Basudev Paul
Basudev Paul
Director
over 13 years ago

Past Directors

Sandip Kar
Sandip Kar
Director
over 13 years ago

Documents

Form MGT-7-21112019_signed
Form AOC-4-21112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Directors report as per section 134(3)-20112019
List of share holders, debenture holders;-20112019
Form e-CODS-28032018_signed
Optional Attachment-(1)-28032018
Form ADT-1-27032018_signed
Copy of resolution passed by the company-27032018
Copy of the intimation sent by company-27032018
Copy of written consent given by auditor-27032018
Form 23AC-27032018_signed
Form 20B-27032018_signed
Annual return as per schedule V of the Companies Act,1956-24032018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-24032018
Optional Attachment-(1)-24032018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-23032018
Directors report as per section 134(3)-01022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01022018
List of share holders, debenture holders;-01022018
Form MGT-7-01022018_signed
Form AOC-4-01022018_signed
Form DIR-12-070815.OCT
Declaration of the appointee Director- in Form DIR-2-060815.PDF
Evidence of cessation-060815.PDF
Interest in other entities-060815.PDF
Optional Attachment 1-060815.PDF
Acknowledgement of Stamp Duty MoA payment-250412.PDF
Acknowledgement of Stamp Duty AoA payment-250412.PDF
Certificate of Incorporation-250412.PDF