Company Information

CIN
Status
Date of Incorporation
19 May 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
340,000
Authorised Capital
400,000

Directors

Asit Roy
Asit Roy
Director
over 2 years ago
Sudhir Kumar Jhunjhunwala
Sudhir Kumar Jhunjhunwala
Director
over 2 years ago

Past Directors

Ramvarzim .
Ramvarzim .
Director
almost 11 years ago
Rajdeep Singh
Rajdeep Singh
Director
about 15 years ago
Allada Ganesh
Allada Ganesh
Director
over 15 years ago
Abhijit Dutta
Abhijit Dutta
Director
over 15 years ago
Subho Adhikary
Subho Adhikary
Director
over 15 years ago

Documents

Form DPT-3-12102020-signed
Form DPT-3-25092019-signed
List of share holders, debenture holders;-21092019
Form MGT-7-21092019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20092019
Directors report as per section 134(3)-20092019
Form AOC-4-20092019_signed
Form DPT-3-27062019
Evidence of cessation;-13042019
Form DIR-12-13042019_signed
Notice of resignation;-13042019
Interest in other entities;-09042019
Form DIR-12-09042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09042019
Declaration by first director-09042019
Form ADT-1-29112018_signed
Copy of resolution passed by the company-29112018
Copy of written consent given by auditor-29112018
Copy of the intimation sent by company-29112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-27102018_signed
Form MGT-7-26102018_signed
List of share holders, debenture holders;-23102018
Form ADT-1-22022018_signed
Copy of written consent given by auditor-22022018
Copy of the intimation sent by company-22022018
Copy of resolution passed by the company-22022018
Form ADT-3-07022018-signed
Resignation letter-06022018