Company Information

CIN
Status
Date of Incorporation
29 August 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Partha Pratim Saha
Partha Pratim Saha
Director/Designated Partner
over 2 years ago
Bipasha Dey
Bipasha Dey
Director/Designated Partner
about 4 years ago
Braj Dhar Jha
Braj Dhar Jha
Director
over 7 years ago
Biva Jha
Biva Jha
Director
over 7 years ago

Past Directors

Sukanta Das
Sukanta Das
Director
over 14 years ago
Sunil Kumar Das
Sunil Kumar Das
Director
over 14 years ago
Prasanta Chowdhury
Prasanta Chowdhury
Director
over 14 years ago

Documents

Form MGT-7-02012020_signed
List of share holders, debenture holders;-23122019
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
Form AOC-4-29112019_signed
Form ADT-1-15062019_signed
Copy of resolution passed by the company-14062019
Copy of the intimation sent by company-14062019
Copy of written consent given by auditor-14062019
Evidence of cessation;-25052019
Form DIR-12-25052019_signed
Notice of resignation;-25052019
List of share holders, debenture holders;-28122018
Form MGT-7-28122018_signed
Form AOC-4-28122018_signed
Company CSR policy as per section 135(4)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Notice of resignation;-10072018
Form DIR-12-10072018_signed
Evidence of cessation;-10072018
Form DIR-12-09072018_signed
Declaration by first director-09072018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09072018
Optional Attachment-(2)-09072018
Optional Attachment-(1)-09072018
Form AOC-4-21122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122017
Directors report as per section 134(3)-16122017
Form MGT-7-06122017_signed
List of share holders, debenture holders;-29112017