Company Information
CIN
Status
Date of Incorporation
19 April 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
Rohit Bhuiya
Director/Designated Partner
over 2 years ago
over 2 years ago
Pradeep Kumar Chowdhary
Director/Designated Partner
over 2 years ago
over 2 years ago
Tanmoy Sardar
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Sushanta Ghosh
Director
over 11 years ago
over 11 years ago
Niranjan Kumar
Director
over 12 years ago
over 12 years ago
Palash Ghosh
Director
over 12 years ago
over 12 years ago
Arun Sarkar
Director
over 12 years ago
over 12 years ago
Ashish Agarwal
Director
over 12 years ago
over 12 years ago
Documents
List of share holders, debenture holders;-14042017 marked as defective by Registrar on 30-12-2020
List of share holders, debenture holders;-22112018 marked as defective by Registrar on 30-12-2020
List of share holders, debenture holders;-19122019 marked as defective by Registrar on 30-12-2020
Form MGT-7-14042017_signed marked as defective by Registrar on 30-12-2020
Form MGT-7-20112017_signed marked as defective by Registrar on 30-12-2020
Form MGT-7-19122019_signed marked as defective by Registrar on 30-12-2020
Form MGT-7-18062016_signed marked as defective by Registrar on 30-12-2020
List of share holders, debenture holders;-18062016 marked as defective by Registrar on 30-12-2020
List of share holders, debenture holders;-20112017 marked as defective by Registrar on 30-12-2020
Form MGT-7-22112018_signed marked as defective by Registrar on 30-12-2020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032017 marked as defective by Registrar on 29-12-2020
Directors report as per section 134(3)-29032017 marked as defective by Registrar on 29-12-2020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102018 marked as defective by Registrar on 29-12-2020
Form AOC-4-31032017_signed marked as defective by Registrar on 29-12-2020
Statement of Subsidiaries as per section 129 - Form AOC-1-08102018 marked as defective by Registrar on 29-12-2020
Optional Attachment-(1)-24102017 marked as defective by Registrar on 29-12-2020
Form AOC-4-24102017_signed marked as defective by Registrar on 29-12-2020
Form AOC-4-29032017_signed marked as defective by Registrar on 29-12-2020
Form AOC-4-14122019_signed marked as defective by Registrar on 29-12-2020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032017 marked as defective by Registrar on 29-12-2020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019 marked as defective by Registrar on 29-12-2020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017 marked as defective by Registrar on 29-12-2020
Directors report as per section 134(3)-24102017 marked as defective by Registrar on 29-12-2020
Directors report as per section 134(3)-31032017 marked as defective by Registrar on 29-12-2020
Directors report as per section 134(3)-08102018 marked as defective by Registrar on 29-12-2020
Form AOC-4-08102018_signed marked as defective by Registrar on 29-12-2020
Form ADT-1-28082020_signed
Copy of resolution passed by the company-27082020
Copy of the intimation sent by company-27082020
Copy of written consent given by auditor-27082020
