Company Information

CIN
Status
Date of Incorporation
17 March 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
300,000

Directors

Kanai Kumbhakar
Kanai Kumbhakar
Director/Designated Partner
over 2 years ago
Arun Kumar Shaw
Arun Kumar Shaw
Director
over 14 years ago

Past Directors

Sangita Paul
Sangita Paul
Additional Director
over 4 years ago
Naresh Shaw
Naresh Shaw
Director
over 7 years ago
Birjan Chowdhury
Birjan Chowdhury
Director
over 10 years ago
Rohit Roy
Rohit Roy
Director
over 10 years ago
Gopal Kumar Yadav
Gopal Kumar Yadav
Director
over 14 years ago

Documents

Directors report as per section 134(3)-19122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122020
Form AOC-4-19122020_signed
Form ADT-1-06112020_signed
Copy of resolution passed by the company-06112020
Copy of written consent given by auditor-06112020
List of share holders, debenture holders;-27122019
Optional Attachment-(1)-27122019
Form MGT-7-27122019_signed
Form AOC-4-28112019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Optional Attachment-(1)-27112019
Form MGT-7-15112018_signed
List of share holders, debenture holders;-14112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form AOC-4-28102018_signed
Form DIR-12-29032018_signed
Interest in other entities;-26032018
Evidence of cessation;-26032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26032018
Acknowledgement received from company-26032018
Form DIR-11-26032018_signed
Notice of resignation filed with the company-26032018
Notice of resignation;-26032018
Optional Attachment-(1)-26032018
Proof of dispatch-26032018
Optional Attachment-(2)-26032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29012018