Company Information

CIN
Status
Date of Incorporation
01 July 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
11 August 2023
Paid Up Capital
149,000
Authorised Capital
200,000

Directors

Manish Todi
Manish Todi
Director/Designated Partner
about 2 years ago
Jayanta Roychowdhury
Jayanta Roychowdhury
Additional Director
over 6 years ago

Past Directors

Sanjay Todi
Sanjay Todi
Additional Director
almost 6 years ago
Subhadeep Mukherjee
Subhadeep Mukherjee
Additional Director
over 6 years ago
Pradip Saha
Pradip Saha
Additional Director
almost 10 years ago
Rabindra Nath Saha
Rabindra Nath Saha
Additional Director
almost 10 years ago
Tarannum Iqbal
Tarannum Iqbal
Additional Director
almost 11 years ago
Farha Iqbal
Farha Iqbal
Additional Director
almost 11 years ago

Documents

Form DIR-12-03042021_signed
Form ADT-3-13022021_signed
Form DIR-12-09012021_signed
Form MGT-7-07012021_signed
Form AOC-4-31122020_signed
Form ADT-1-29122020_signed
Copy of written consent given by auditor-29122020
Copy of resolution passed by the company-29122020
-29122020
Optional Attachment-(1)-28122020
Directors report as per section 134(3)-28122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
List of share holders, debenture holders;-28122020
Form DPT-3-21122020-signed
Form ADT-1-04102020_signed
Auditor?s certificate-30092020
Copy of written consent given by auditor-30092020
Copy of resolution passed by the company-30092020
Copy of the intimation sent by company-30092020
Resignation letter-28092020
Form DIR-11-29012020_signed
Acknowledgement received from company-29012020
Proof of dispatch-29012020
Notice of resignation filed with the company-29012020
Form DIR-12-28012020_signed
Evidence of cessation;-28012020
Notice of resignation;-28012020
Declaration by first director-27012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27012020
Interest in other entities;-27012020