Company Information

CIN
Status
Date of Incorporation
03 August 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 September 2023
Paid Up Capital
1,000,000
Authorised Capital
4,000,000

Directors

Debjani Nayak
Debjani Nayak
Director
almost 14 years ago
Mandira Nayak
Mandira Nayak
Director
over 20 years ago
Sandip Nayak
Sandip Nayak
Director
over 20 years ago
Saptarshi Nayak
Saptarshi Nayak
Director
over 20 years ago

Past Directors

Swapna Kumar Khan
Swapna Kumar Khan
Director
almost 14 years ago
Sutapa Das
Sutapa Das
Director
almost 14 years ago
Ratna Khan
Ratna Khan
Director
almost 14 years ago
Amal Biswas
Amal Biswas
Director
almost 14 years ago
Swapna Nayak
Swapna Nayak
Director
over 20 years ago
Sankari Bhusan Nayak
Sankari Bhusan Nayak
Director
over 20 years ago
Juthika Nayak
Juthika Nayak
Director
over 20 years ago

Charges

50 Lak
21 March 2007
Bank Of India Limited
50 Lak
21 March 2007
Bank Of India Limited
0
21 March 2007
Bank Of India Limited
0
21 March 2007
Bank Of India Limited
0

Documents

Form DPT-3-07012021-signed
Auditor?s certificate-04122020
Form DPT-3-25062020-signed
Form AOC-4-13122019_signed
List of share holders, debenture holders;-28112019
Form MGT-7-29112019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Notice of resignation;-25042019
Form DIR-12-25042019_signed
Evidence of cessation;-25042019
Form MGT-7-13122018_signed
Form AOC-4-13122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018
List of share holders, debenture holders;-12122018
Directors report as per section 134(3)-12122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18052018
Directors report as per section 134(3)-18052018
Form MGT-7-18052018_signed
Form AOC-4-18052018_signed
List of share holders, debenture holders;-15052018
Form MGT-7-30032018_signed
Form AOC-4-30032018_signed
Form ADT-1-29032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032018
Copy of resolution passed by the company-29032018
Copy of written consent given by auditor-29032018
Directors report as per section 134(3)-29032018
List of share holders, debenture holders;-29032018
Optional Attachment-(1)-29032018