Company Information

CIN
Status
Date of Incorporation
21 August 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
1,000,000

Directors

Sananda Roy
Sananda Roy
Director/Designated Partner
over 2 years ago
Shukla Barman
Shukla Barman
Director
over 2 years ago
Bibekananda Gangopadhyay
Bibekananda Gangopadhyay
Director/Designated Partner
over 2 years ago
Anita Das
Anita Das
Director/Designated Partner
over 2 years ago
Saikat Kumar Roy
Saikat Kumar Roy
Director/Designated Partner
almost 7 years ago
Joydeep Roy
Joydeep Roy
Director/Designated Partner
over 13 years ago

Past Directors

Krishnendu Das
Krishnendu Das
Director
over 4 years ago
Atiqur Rahman
Atiqur Rahman
Director
over 8 years ago
Khokan Chatterjee
Khokan Chatterjee
Director
over 9 years ago
Minhazur Rahaman
Minhazur Rahaman
Director
over 13 years ago

Charges

30 Lak
30 April 2022
R. S. Infotech
30 Lak
30 April 2022
Others
0
30 April 2022
Others
0
30 April 2022
Others
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17092020
List of share holders, debenture holders;-17092020
Directors report as per section 134(3)-17092020
Form MGT-7-17092020_signed
Form AOC-4-17092020_signed
Form MGT-7-17112019_signed
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
List of share holders, debenture holders;-24102019
Form DPT-3-21062019-signed
Evidence of cessation;-11032019
Form DIR-12-11032019_signed
Notice of resignation;-11032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22012019
Directors report as per section 134(3)-22012019
Form DIR-12-22012019_signed
Optional Attachment-(1)-22012019
Form AOC-4-22012019_signed
Form MGT-7-18012019_signed
Form ADT-1-16012019_signed
Optional Attachment-(1)-16012019
Copy of resolution passed by the company-16012019
Copy of written consent given by auditor-16012019
Form ADT-3-15012019_signed
Copy of resolution passed by the company-15012019
Optional Attachment-(1)-15012019
Copy of written consent given by auditor-15012019
Optional Attachment-(2)-10012019
Resignation letter-10012019