Company Information

CIN
Status
Date of Incorporation
10 October 2012
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

Shailesh Kumar Singh
Shailesh Kumar Singh
Director/Designated Partner
almost 3 years ago
Kartick Mandal
Kartick Mandal
Director/Designated Partner
about 5 years ago

Past Directors

Sudhanshu Sekhar Das
Sudhanshu Sekhar Das
Additional Director
over 6 years ago
Sandeep Majumder
Sandeep Majumder
Additional Director
over 7 years ago
Avishek Mondal
Avishek Mondal
Additional Director
about 9 years ago
Tapas Kumar Sarkar
Tapas Kumar Sarkar
Director
about 10 years ago
Amit Kumar Dasgupta
Amit Kumar Dasgupta
Director
over 10 years ago
Manoj Kumar Gupta
Manoj Kumar Gupta
Director
about 13 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122020
List of share holders, debenture holders;-26122020
Directors report as per section 134(3)-26122020
Form AOC-4-26122020_signed
Form MGT-7-26122020_signed
Form DIR-12-24122020_signed
Form DIR-12-22122020_signed
Interest in other entities;-22122020
Evidence of cessation;-22122020
Notice of resignation;-22122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22122020
Interest in other entities;-07122019
Form DIR-12-07122019_signed
Evidence of cessation;-07122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07122019
Notice of resignation;-07122019
List of share holders, debenture holders;-09112019
Form MGT-7-09112019_signed
Form DIR-12-19102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Directors report as per section 134(3)-17102019
Form AOC-4-17102019_signed
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Form DIR-12-27072019_signed
Interest in other entities;-25072019
Evidence of cessation;-25072019
Notice of resignation;-25072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25072019