Company Information

CIN
Status
Date of Incorporation
19 October 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
100,000

Directors

Arani Guha
Arani Guha
Director/Designated Partner
over 2 years ago
Sudhir Kumar Banthiya
Sudhir Kumar Banthiya
Director
almost 3 years ago

Past Directors

Rakesh Jhinjharia
Rakesh Jhinjharia
Director
about 13 years ago

Documents

Form DIR-12-04082020_signed
Optional Attachment-(1)-01082020
Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form AOC-4-07012019_signed
Form MGT-7-07012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Interest in other entities;-16072018
-16072018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16072018
Form DIR-12-16072018_signed
Form DIR-12-10102017_signed
Notice of resignation;-03102017
Evidence of cessation;-03102017
Proof of dispatch-25092017
Notice of resignation filed with the company-25092017
Form DIR-11-25092017_signed
Acknowledgement received from company-25092017
Form DIR-11-17092017_signed
Proof of dispatch-09092017
Notice of resignation filed with the company-09092017
Acknowledgement received from company-09092017
Form ADT-1-03082017_signed
Copy of resolution passed by the company-01082017
Copy of the intimation sent by company-01082017