Company Information

CIN
Status
Date of Incorporation
06 February 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
200,000
Authorised Capital
1,000,000

Directors

Gyanendra Pramanik
Gyanendra Pramanik
Director/Designated Partner
about 6 years ago
Kartick Chandra Das
Kartick Chandra Das
Director
over 6 years ago
. Abhijit
. Abhijit
Director
over 6 years ago

Past Directors

Rishi Arya
Rishi Arya
Director
about 8 years ago
Puspa Rani Pramanik
Puspa Rani Pramanik
Director
over 9 years ago
Megha Kumari
Megha Kumari
Director
over 9 years ago
Kunal Arya
Kunal Arya
Director
over 11 years ago
Nitish Kumar Singh
Nitish Kumar Singh
Director
about 12 years ago
Karan Rajput
Karan Rajput
Director
about 12 years ago
Partha Pratim Das
Partha Pratim Das
Director
almost 13 years ago
Animesh Naskar
Animesh Naskar
Director
almost 13 years ago

Charges

34 Lak
06 September 2018
Icici Bank Limited
34 Lak
06 September 2018
Others
0
06 September 2018
Others
0
06 September 2018
Others
0

Documents

Form 23B-07012021_signed
Copy of the intimation received from the company - 2021.-30122020
Form MGT-7-15122019_signed
Form AOC-4-15122019_signed
Form DIR-12-06122019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
List of share holders, debenture holders;-30112019
Form DIR-11-03102019_signed
Notice of resignation filed with the company-02102019
Acknowledgement received from company-02102019
Proof of dispatch-02102019
Optional Attachment-(2)-08072019
Optional Attachment-(1)-08072019
Form DIR-12-08072019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08072019
Evidence of cessation;-08072019
Form ADT-1-15062019_signed
Copy of the intimation sent by company-15062019
Copy of written consent given by auditor-15062019
Optional Attachment-(1)-15062019
Optional Attachment-(1)-06062019
Notice of resignation;-06062019
Evidence of cessation;-06062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06062019
Declaration by first director-06062019
Form DIR-12-06062019_signed
Form AOC-4-28112018-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112018
Form MGT-7-06112018_signed