Company Information

CIN
Status
Date of Incorporation
16 August 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2022
Last Annual Meeting
23 September 2022
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Rabi Sardar
Rabi Sardar
Director/Designated Partner
over 3 years ago
Kalipada Sardar
Kalipada Sardar
Director/Designated Partner
about 4 years ago
Sunil Pal
Sunil Pal
Director/Designated Partner
almost 5 years ago

Past Directors

Nirod Chandra Gain
Nirod Chandra Gain
Additional Director
almost 5 years ago
Chandan Naskar .
Chandan Naskar .
Director
over 6 years ago
Siddhartha Talukdar
Siddhartha Talukdar
Director
over 9 years ago
Amit Kumar Adhikary
Amit Kumar Adhikary
Director
over 9 years ago
Sahadev Das .
Sahadev Das .
Director
over 9 years ago
Jayita Roy
Jayita Roy
Director
over 14 years ago
Mrinal Roy
Mrinal Roy
Director
over 14 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-26122020
Declaration by first director-26122020
Form DIR-12-26122020_signed
Interest in other entities;-26122020
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
List of share holders, debenture holders;-26112019
Form AOC-4-26112019_signed
Form MGT-7-26112019_signed
Form ADT-1-21042019_signed
Copy of resolution passed by the company-21042019
Copy of written consent given by auditor-21042019
Copy of the intimation sent by company-21042019
Optional Attachment-(1)-01042019
Notice of resignation;-01042019
Form DIR-12-01042019_signed
Evidence of cessation;-01042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01042019
Declaration by first director-01042019
Form MGT-7-31122018_signed
Form AOC-4-31122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
List of share holders, debenture holders;-30122018
Form AOC-4-10122017_signed
Form MGT-7-05122017_signed
Optional Attachment-(1)-28112017
Directors report as per section 134(3)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
List of share holders, debenture holders;-27112017