Company Information

CIN
Status
Date of Incorporation
09 June 2014
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

Kajal Pramanik
Kajal Pramanik
Director/Designated Partner
almost 6 years ago
Shailesh Panday
Shailesh Panday
Director
almost 8 years ago

Past Directors

Pankaj Kejriwal
Pankaj Kejriwal
Director
over 11 years ago
Kamal Kumar Jain
Kamal Kumar Jain
Director
over 11 years ago

Documents

Form DIR-12-04012020_signed
Notice of resignation;-30122019
Interest in other entities;-30122019
Evidence of cessation;-30122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30122019
Form MGT-7-29102019_signed
Form AOC-4-25102019_signed
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
List of share holders, debenture holders;-24102019
List of share holders, debenture holders;-13022019
Form MGT-7-13022019_signed
List of share holders, debenture holders;-22102018
Form AOC-4-22102018_signed
Form MGT-7-22102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102018
Directors report as per section 134(3)-21102018
Form AOC-4-10022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03022018
Directors report as per section 134(3)-03022018
Form DIR-12-04012018_signed
Notice of resignation;-28122017
Form DIR-11-28122017_signed
Evidence of cessation;-28122017
Form DIR-12-27122017_signed
Acknowledgement received from company-27122017
Proof of dispatch-27122017
Notice of resignation filed with the company-27122017
Optional Attachment-(1)-20122017
Optional Attachment-(2)-20122017