Company Information

CIN
Status
Date of Incorporation
05 October 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Paresh Chandra Sadhukhan
Paresh Chandra Sadhukhan
Director/Designated Partner
almost 3 years ago
Sucheta Sadhukhan
Sucheta Sadhukhan
Director
almost 9 years ago
Atin Pal Chowdhury
Atin Pal Chowdhury
Director
about 13 years ago

Past Directors

Ashoke Mondal
Ashoke Mondal
Director
about 13 years ago

Documents

Form STK-2-22102021-signed
-27052019
Optional Attachment-(1)-27052019
Optional Attachment-(2)-27052019
Optional Attachment-(3)-27052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112018
Directors report as per section 134(3)-28112018
List of share holders, debenture holders;-28112018
Form AOC-4-28112018_signed
Form MGT-7-28112018_signed
Directors report as per section 134(3)-13112017
List of share holders, debenture holders;-13112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112017
Form AOC-4-13112017_signed
Form MGT-7-13112017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16122016
Evidence of cessation;-16122016
Form DIR-12-16122016_signed
Letter of appointment;-16122016
Notice of resignation;-16122016
Optional Attachment-(1)-16122016
Interest in other entities;-16122016
List of share holders, debenture holders;-28112016
Form MGT-7-28112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016
Directors report as per section 134(3)-26112016
Form AOC-4-26112016_signed
Form MGT-7-041215.OCT
Form AOC-4-051115.OCT
Form ADT-1-181015.OCT