Company Information

CIN
Status
Date of Incorporation
18 March 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
200,000
Authorised Capital
200,000

Directors

Surojit Dutta
Surojit Dutta
Director/Designated Partner
over 7 years ago
Sudeep Kumar Singh
Sudeep Kumar Singh
Director
about 9 years ago
Sanjib Kumar Ghosh
Sanjib Kumar Ghosh
Director
over 9 years ago
Sandip Kumar Paul
Sandip Kumar Paul
Director
over 9 years ago
Mithilesh Kumar Sharma
Mithilesh Kumar Sharma
Director
over 11 years ago

Past Directors

Sabita Daruka
Sabita Daruka
Director
over 15 years ago
Rajesh Kumar Daruka
Rajesh Kumar Daruka
Director
over 15 years ago

Documents

Form ADT-1-11042019_signed
-11042019
Copy of the intimation sent by company-11042019
Copy of written consent given by auditor-11042019
Form MGT-7-19012019_signed
Form AOC-4-19012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
Optional Attachment-(1)-15092018
Notice of resignation;-15092018
Form DIR-12-15092018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15092018
Evidence of cessation;-15092018
List of share holders, debenture holders;-17112017
Form MGT-7-17112017_signed
Directors report as per section 134(3)-03102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102017
Form AOC-4-03102017_signed
Form MGT-7-30112016_signed
List of share holders, debenture holders;-29112016
Directors report as per section 134(3)-22102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102016
Form AOC-4-22102016
Letter of appointment;-03102016
Form DIR-12-03102016_signed
Evidence of cessation;-03102016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03102016
Notice of resignation;-03102016
Optional Attachment-(1)-03102016