Company Information

CIN
Status
Date of Incorporation
19 October 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
100,000

Directors

Surajit Jana
Surajit Jana
Director/Designated Partner
about 2 years ago
Arabind Fxpk9479h Kumar
Arabind Fxpk9479 H Kumar
Director/Designated Partner
about 2 years ago

Past Directors

Asoke Dey
Asoke Dey
Additional Director
over 4 years ago
Sriraj Ray
Sriraj Ray
Director
about 12 years ago
Balaka Mitra
Balaka Mitra
Director
about 14 years ago
Arpan Mitra
Arpan Mitra
Director
about 14 years ago
Ganesh Mal Rawat
Ganesh Mal Rawat
Director
about 14 years ago

Documents

Form DPT-3-05052020-signed
Optional Attachment-(1)-31102019
List of share holders, debenture holders;-31102019
Directors report as per section 134(3)-31102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102019
Form AOC-4-31102019_signed
Form MGT-7-31102019_signed
Form DPT-3-28062019
List of share holders, debenture holders;-30102018
Form MGT-7-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Optional Attachment-(1)-26102018
Directors report as per section 134(3)-26102018
Form AOC-4-26102018_signed
Form DIR-12-24102018_signed
Optional Attachment-(1)-24102018
Proof of dispatch-08092018
Notice of resignation;-08092018
Notice of resignation filed with the company-08092018
Interest in other entities;-08092018
Form DIR-12-08092018_signed
Form DIR-11-08092018_signed
Evidence of cessation;-08092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08092018
Declaration by first director-08092018
Acknowledgement received from company-08092018
Directors report as per section 134(3)-24112017
Optional Attachment-(1)-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Form AOC-4-24112017_signed