Company Information

CIN
Status
Date of Incorporation
30 September 2013
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

Manish Kumar Karn
Manish Kumar Karn
Director/Designated Partner
about 2 years ago
Sajjan Bachhawat
Sajjan Bachhawat
Additional Director
over 2 years ago

Past Directors

Subir Kumar Mukherjee
Subir Kumar Mukherjee
Additional Director
over 7 years ago
Utpal Das
Utpal Das
Director
about 12 years ago
Tarun Kumar Datta
Tarun Kumar Datta
Director
about 12 years ago

Documents

Form MGT-7-21112019_signed
List of share holders, debenture holders;-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Directors report as per section 134(3)-16102019
Form AOC-4-16102019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Form AOC-4-12112018_signed
Form DIR-12-24102018
Declaration by first director-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Directors report as per section 134(3)-22102018
List of share holders, debenture holders;-06102018
Form MGT-7-06102018_signed
Evidence of cessation;-30032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30032018
Form DIR-12-30032018_signed
Optional Attachment-(1)-30032018
Notice of resignation;-30032018
Interest in other entities;-30032018
Form MGT-7-09122017_signed
List of share holders, debenture holders;-28112017
Form AOC-4-24102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102017
Directors report as per section 134(3)-23102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112016
Directors report as per section 134(3)-22112016
Form AOC-4-22112016_signed