Company Information

CIN
Status
Date of Incorporation
16 September 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,500,000
Authorised Capital
1,500,000

Past Directors

Shirsendu Biswas
Shirsendu Biswas
Director
almost 11 years ago
Avik Kumar Basu
Avik Kumar Basu
Director
almost 11 years ago
Mohammad Javed Hamid
Mohammad Javed Hamid
Director
about 12 years ago
Deven Pravinchandra Bussa
Deven Pravinchandra Bussa
Director
about 12 years ago

Charges

80 Lak
12 March 2021
State Bank Of India
80 Lak
29 May 2023
Others
0
12 March 2021
State Bank Of India
0
29 May 2023
Others
0
12 March 2021
State Bank Of India
0
29 May 2023
Others
0
12 March 2021
State Bank Of India
0

Documents

Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Directors report as per section 134(3)-28102019
Form AOC-4-28102019_signed
Form ADT-1-18102019_signed
Copy of resolution passed by the company-17102019
Copy of the intimation sent by company-17102019
Copy of written consent given by auditor-17102019
Notice of resignation filed with the company-17082019
Proof of dispatch-17082019
Form DIR-11-17082019_signed
Acknowledgement received from company-17082019
Notice of resignation filed with the company-14082019
Form DIR-11-14082019_signed
Acknowledgement received from company-14082019
Form DIR-12-14082019_signed
Notice of resignation;-14082019
Proof of dispatch-14082019
Evidence of cessation;-14082019
Form DPT-3-28062019
Optional Attachment-(1)-16052019
Form DIR-12-16052019_signed
Form MGT-7-27112018_signed
List of share holders, debenture holders;-26112018
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-26102018_signed