Company Information

CIN
Status
Date of Incorporation
20 February 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
1,000,000

Directors

Susanta Naskar
Susanta Naskar
Director/Designated Partner
over 3 years ago
Bharti Singh
Bharti Singh
Director
over 12 years ago

Past Directors

Divesh Kumar Singh
Divesh Kumar Singh
Director
almost 13 years ago
Sandip Mallick
Sandip Mallick
Director
almost 13 years ago
Dipak Chakraborty
Dipak Chakraborty
Director
almost 13 years ago

Documents

List of share holders, debenture holders;-04112019
Directors report as per section 134(3)-04112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
Form MGT-7-04112019_signed
Form AOC-4-04112019_signed
Form ADT-1-05042019_signed
Optional Attachment-(1)-01042019
Copy of written consent given by auditor-01042019
Copy of the intimation sent by company-01042019
Copy of resolution passed by the company-01042019
Form MGT-7-16112018_signed
List of share holders, debenture holders;-14112018
Directors report as per section 134(3)-13102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
Form AOC-4-13102018_signed
Form DIR-12-19072018_signed
Evidence of cessation;-18072018
List of share holders, debenture holders;-10102017
Directors report as per section 134(3)-10102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102017
Form AOC-4-10102017_signed
Form MGT-7-10102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21022017
Directors report as per section 134(3)-21022017
Form AOC-4-21022017_signed
Form MGT-7-21022017_signed
List of share holders, debenture holders;-20022017
Form MGT-7-211115.OCT
Form ADT-1-141115.OCT
Form AOC-4-071115.OCT