Company Information

CIN
Status
Date of Incorporation
25 January 2010
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

Vijay Karan Singh
Vijay Karan Singh
Director/Designated Partner
over 2 years ago
Manoranjan Bera
Manoranjan Bera
Director
over 2 years ago
Bijit Sarawogi
Bijit Sarawogi
Director/Designated Partner
over 2 years ago
Anu Burman
Anu Burman
Director
almost 16 years ago

Past Directors

Nirmal Samanta Kumar
Nirmal Samanta Kumar
Director
over 8 years ago
Sanjay Bera
Sanjay Bera
Director
over 13 years ago
Dinesh Kumar Bihani
Dinesh Kumar Bihani
Director
almost 16 years ago

Documents

Form ADT-1-03042021_signed
Form DPT-3-03042021_signed
Form MGT-7-03042021_signed
Form AOC-4-03042021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Directors report as per section 134(3)-31122020
Form ADT-1-30122020_signed
List of share holders, debenture holders;-30122020
Copy of written consent given by auditor-30122020
Copy of the intimation sent by company-30122020
Copy of resolution passed by the company-30122020
Form MGT-7-26052019_signed
Form ADT-1-25042019_signed
List of share holders, debenture holders;-25042019
Directors report as per section 134(3)-25042019
Copy of written consent given by auditor-25042019
Copy of the intimation sent by company-25042019
Copy of resolution passed by the company-25042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25042019
Form AOC-4-25042019_signed
Form AOC-4-22122017_signed
Form MGT-7-22122017_signed
Directors report as per section 134(3)-21122017
List of share holders, debenture holders;-21122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122017
Evidence of cessation;-16082017
Form DIR-12-16082017_signed
Notice of resignation;-16082017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27042017
Optional Attachment-(1)-27042017