Company Information

CIN
Status
Date of Incorporation
12 March 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Raja Mondal
Raja Mondal
Director/Designated Partner
over 2 years ago
Chandan Marik
Chandan Marik
Director/Designated Partner
over 2 years ago

Past Directors

Sekhar Surja Barman
Sekhar Surja Barman
Director
over 7 years ago
Shibu Haldar
Shibu Haldar
Director
almost 10 years ago
Bijay Kumar Mahato
Bijay Kumar Mahato
Director
over 11 years ago
Rahul Kumar De
Rahul Kumar De
Director
over 13 years ago
Santosh Kumar
Santosh Kumar
Director
over 13 years ago

Documents

List of share holders, debenture holders;-03112020
Form MGT-7-03112020_signed
Directors report as per section 134(3)-17102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102020
Form AOC-4-17102020_signed
Form MGT-7-29122019_signed
List of share holders, debenture holders;-27122019
Directors report as per section 134(3)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Form AOC-4-21102019_signed
Optional Attachment-(1)-29112018
List of share holders, debenture holders;-29112018
Form MGT-7-29112018_signed
Directors report as per section 134(3)-15102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Form AOC-4-15102018_signed
Form ADT-1-04102018_signed
Copy of the intimation sent by company-03102018
Copy of written consent given by auditor-03102018
Copy of resolution passed by the company-03102018
Form DIR-12-02102018_signed
Form ADT-1-18092018_signed
Copy of written consent given by auditor-18092018
Copy of the intimation sent by company-18092018
Copy of resolution passed by the company-18092018
Notice of resignation;-27082018
Evidence of cessation;-27082018
Declaration by first director-23082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23082018
Optional Attachment-(1)-23082018