Company Information

CIN
Status
Date of Incorporation
19 February 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 July 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sushanta Ghosh
Sushanta Ghosh
Director
about 2 years ago
Raushan Agarwal
Raushan Agarwal
Director
over 2 years ago

Past Directors

Niranjan Kumar
Niranjan Kumar
Director
over 6 years ago
Madhab Chandra Daw
Madhab Chandra Daw
Director
over 11 years ago
Samir Ghosh
Samir Ghosh
Director
over 11 years ago

Documents

Form DPT-3-01052020-signed
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form AOC-4-29112019_signed
Form DPT-3-27062019
Form ADT-1-06062019_signed
Copy of resolution passed by the company-06062019
Copy of the intimation sent by company-06062019
Copy of written consent given by auditor-06062019
Notice of resignation;-01062019
Interest in other entities;-01062019
Form DIR-12-01062019_signed
Evidence of cessation;-01062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01062019
Form AOC-4-12112018_signed
List of share holders, debenture holders;-10112018
Form MGT-7-10112018_signed
Directors report as per section 134(3)-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Acknowledgement received from company-08022018
Proof of dispatch-08022018
Notice of resignation filed with the company-08022018
Form DIR-11-08022018_signed
Interest in other entities;-31012018
Form DIR-12-31012018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31012018
Notice of resignation;-31012018
Evidence of cessation;-31012018