Company Information

CIN
Status
Date of Incorporation
09 February 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
01 July 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Samir Kumar Sarkar
Samir Kumar Sarkar
Director/Designated Partner
almost 3 years ago
Amarnath Ghosh
Amarnath Ghosh
Director
almost 3 years ago

Past Directors

Manish Bihani
Manish Bihani
Director
about 10 years ago
Vikas Appaso Patil
Vikas Appaso Patil
Director
about 10 years ago
Rahul Bagaria
Rahul Bagaria
Director
almost 15 years ago

Documents

Directors report as per section 134(3)-15122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122020
Form AOC-4-15122020_signed
Form DPT-3-14102020-signed
Form DPT-3-27042020-signed
Form MGT-7-10112019_signed
List of share holders, debenture holders;-05112019
Form DIR-12-17102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
Directors report as per section 134(3)-11102019
Form AOC-4-11102019_signed
Form ADT-1-22092019_signed
Copy of resolution passed by the company-22092019
Copy of written consent given by auditor-22092019
Form DPT-3-28062019
Evidence of cessation;-18052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18052019
Form DIR-12-18052019_signed
Notice of resignation;-18052019
Optional Attachment-(1)-18052019
Notice of resignation;-22122018
Evidence of cessation;-22122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22122018
Declaration by first director-22122018
Form DIR-12-22122018_signed
List of share holders, debenture holders;-04122018
Form MGT-7-04122018_signed
Directors report as per section 134(3)-19102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102018
Form AOC-4-19102018_signed