Company Information

CIN
Status
Date of Incorporation
31 July 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
23,600,000
Authorised Capital
28,600,000

Directors

Pradip Bose
Pradip Bose
Director
over 2 years ago
Ajoy Kumar Prasad
Ajoy Kumar Prasad
Additional Director
over 7 years ago

Past Directors

Santosh Kumar Yadav
Santosh Kumar Yadav
Director
over 12 years ago

Documents

Form DPT-3-08062020-signed
Form MGT-7-08122019_signed
List of share holders, debenture holders;-06122019
Form AOC-4-30102019_signed
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Form ADT-1-03072019_signed
Copy of resolution passed by the company-01072019
Copy of written consent given by auditor-01072019
Form DPT-3-25062019
Form ADT-3-10052019_signed
Resignation letter-10052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
List of share holders, debenture holders;-23102018
Directors report as per section 134(3)-23102018
Form MGT-7-23102018_signed
Form AOC-4-23102018_signed
Acknowledgement received from company-05062018
Evidence of cessation;-05062018
Form DIR-11-05062018_signed
Form DIR-12-05062018_signed
Notice of resignation filed with the company-05062018
Notice of resignation;-05062018
Optional Attachment-(1)-05062018
Proof of dispatch-05062018
Optional Attachment-(3)-23052018
Optional Attachment-(1)-23052018