Company Information

CIN
Status
Date of Incorporation
07 January 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
500,000

Directors

Rakesh Kumar Roy
Rakesh Kumar Roy
Director/Designated Partner
about 2 years ago
Abhishek Swami
Abhishek Swami
Director
about 2 years ago

Past Directors

Anil Kumar Paik
Anil Kumar Paik
Director
over 7 years ago
Tapati Das
Tapati Das
Director
almost 15 years ago

Documents

Form AOC-4-03102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092020
Directors report as per section 134(3)-26092020
List of share holders, debenture holders;-26092020
Form MGT-7-26092020_signed
Form MGT-7-18012019_signed
Form AOC-4-18012019_signed
Form ADT-1-17012019_signed
Copy of resolution passed by the company-31122018
Copy of the intimation sent by company-31122018
Copy of written consent given by auditor-31122018
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
Declaration by first director-25102018
Evidence of cessation;-25102018
Form DIR-12-25102018_signed
Optional Attachment-(1)-25102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10052018
Directors report as per section 134(3)-10052018
List of share holders, debenture holders;-10052018
Form MGT-7-10052018_signed
Form AOC-4-10052018_signed
Declaration by first director-04052018
Optional Attachment-(2)-04052018
Optional Attachment-(1)-04052018
Notice of resignation;-04052018
Form DIR-12-04052018_signed
Evidence of cessation;-04052018