Company Information

CIN
Status
Date of Incorporation
13 August 2014
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Trishna Jana Ojha
Trishna Jana Ojha
Director
about 2 years ago
Asit Mondal
Asit Mondal
Director/Designated Partner
about 2 years ago
Hemanta Pakhira
Hemanta Pakhira
Director
over 7 years ago

Past Directors

Rina Kumari Singh
Rina Kumari Singh
Director
about 6 years ago
Sunita Shaw
Sunita Shaw
Director
about 6 years ago
Puspendu Ghosh
Puspendu Ghosh
Director
over 10 years ago
Santosh Mukherjee
Santosh Mukherjee
Director
over 10 years ago
Satish Agarwal
Satish Agarwal
Director
almost 11 years ago
Vijay Kumar
Vijay Kumar
Director
almost 11 years ago

Documents

List of share holders, debenture holders;-11102019
Form MGT-7-11102019_signed
Form ADT-1-27092019_signed
Copy of resolution passed by the company-27092019
Copy of written consent given by auditor-27092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092019
Directors report as per section 134(3)-25092019
Form AOC-4-25092019_signed
Evidence of cessation;-03062019
Form DIR-12-03062019_signed
Notice of resignation;-03062019
Optional Attachment-(3)-02062019
Optional Attachment-(2)-02062019
Optional Attachment-(1)-02062019
Interest in other entities;-02062019
Form DIR-12-02062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02062019
Directors report as per section 134(3)-14122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018
Form AOC-4-14122018_signed
Form MGT-7-26112018_signed
List of share holders, debenture holders;-20112018
Form ADT-1-05102018_signed
Copy of resolution passed by the company-05102018
Copy of the intimation sent by company-05102018
Copy of written consent given by auditor-05102018
Form DIR-12-01022018_signed
Optional Attachment-(1)-01022018
Optional Attachment-(2)-01022018
Optional Attachment-(3)-01022018