Company Information

CIN
Status
Date of Incorporation
08 August 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
86,100,000
Authorised Capital
90,100,000

Directors

Santosh Kumar Jha
Santosh Kumar Jha
Director/Designated Partner
about 2 years ago
Avijit Paul
Avijit Paul
Director/Designated Partner
almost 3 years ago

Past Directors

Amit Kumar Shah
Amit Kumar Shah
Director
over 12 years ago
Totan Sahana
Totan Sahana
Director
over 12 years ago

Charges

18 December 2023
Idbi Trusteeship Services Limited
0

Documents

Form AOC-4-04042021_signed
Form DIR-12-03042021_signed
Form MGT-7-03042021_signed
Form MGT-7-09012021_signed
Form AOC-4-09012021_signed
Form DIR-12-09012021_signed
Interest in other entities;-31122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31122020
Directors report as per section 134(3)-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Notice of resignation;-31122020
Evidence of cessation;-31122020
Form AOC-4-31122020_signed
Directors report as per section 134(3)-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
List of share holders, debenture holders;-29122020
Form MGT-7-29122020_signed
Form AOC-4-17112019_signed
Form AOC-4-06112019_signed
Form MGT-7-06112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Directors report as per section 134(3)-05112019
List of share holders, debenture holders;-05112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
CERTIFICATE OF STATUS OF A DORMANT COMPANY-20180626
Form MGT-14-20062018_signed