Company Information

CIN
Status
Date of Incorporation
04 August 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,700,000
Authorised Capital
4,700,000

Directors

Abhishek Kumar Roy
Abhishek Kumar Roy
Director
almost 7 years ago
Vishal Sharma .
Vishal Sharma .
Director
almost 7 years ago

Past Directors

Saroj Kayal
Saroj Kayal
Director
over 10 years ago
Sumit Agrawal
Sumit Agrawal
Director
over 11 years ago
Kanchan Kumar Singh
Kanchan Kumar Singh
Director
over 14 years ago
Rakesh Shaw
Rakesh Shaw
Director
over 14 years ago

Documents

Form DPT-3-07012021_signed
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form AOC-4-27112019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-30062019
Form ADT-1-27022019_signed
Copy of the intimation sent by company-27022019
Copy of written consent given by auditor-27022019
Copy of resolution passed by the company-27022019
Notice of resignation filed with the company-25012019
Form DIR-11-25012019_signed
Acknowledgement received from company-25012019
Proof of dispatch-25012019
Optional Attachment-(4)-22012019
Optional Attachment-(3)-22012019
Optional Attachment-(2)-22012019
Optional Attachment-(1)-22012019
Notice of resignation;-22012019
Form DIR-12-22012019_signed
Evidence of cessation;-22012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22012019
Declaration by first director-22012019
Form ADT-1-14012019_signed
Copy of written consent given by auditor-14012019
Copy of resolution passed by the company-14012019