Company Information

CIN
Status
Date of Incorporation
10 April 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
500,000

Directors

Sushanta Ghosh
Sushanta Ghosh
Director
about 2 years ago
Niranjan Kumar
Niranjan Kumar
Director
over 12 years ago

Past Directors

Jayati Majumder
Jayati Majumder
Director
over 11 years ago
Ajit Kumar
Ajit Kumar
Director
over 13 years ago
Jayanta Das
Jayanta Das
Director
over 13 years ago

Documents

Form ADT-1-03012021_signed
Copy of resolution passed by the company-25122020
Copy of written consent given by auditor-25122020
Copy of the intimation sent by company-25122020
Form DPT-3-18062020-signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102019
Directors report as per section 134(3)-31102019
Form AOC-4-31102019_signed
List of share holders, debenture holders;-22112018
Form MGT-7-22112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form AOC-4-27102018_signed
Form DIR-12-16042018_signed
Notice of resignation;-16042018
Evidence of cessation;-16042018
List of share holders, debenture holders;-27032018
Form MGT-7-27032018_signed
Directors report as per section 134(3)-19032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19032018
Form AOC-4-19032018_signed
List of share holders, debenture holders;-14042017
Form MGT-7-14042017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032017
Directors report as per section 134(3)-30032017
Form AOC-4-30032017_signed
Directors report as per section 134(3)-21062016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21062016