Company Information

CIN
Status
Date of Incorporation
31 July 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Mukesh Kumar Agarwal
Mukesh Kumar Agarwal
Director/Designated Partner
over 2 years ago
Biswanath Ghosh
Biswanath Ghosh
Director/Designated Partner
almost 3 years ago
Milan Paul
Milan Paul
Director
over 9 years ago

Past Directors

Sayandev Sengupta
Sayandev Sengupta
Director
over 8 years ago
Sushil Kumar Khetan
Sushil Kumar Khetan
Director
over 8 years ago
Rabindra Sahani
Rabindra Sahani
Additional Director
almost 10 years ago
Ranjit Singh Baid
Ranjit Singh Baid
Director
over 12 years ago
Pargabati Baid
Pargabati Baid
Director
over 12 years ago

Documents

Form DPT-3-05122020-signed
List of share holders, debenture holders;-26112019
Form MGT-7-26112019_signed
Form DIR-12-24112019_signed
Form AOC-4-18112019_signed
Form DPT-3-14112019-signed
Form DPT-3-13112019-signed
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Declaration by first director-15102019
Evidence of cessation;-03092019
Form DIR-12-03092019_signed
Notice of resignation;-03092019
Optional Attachment-(1)-03092019
Optional Attachment-(1)-07082019
Interest in other entities;-07082019
Form DIR-12-07082019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07082019
Declaration by first director-07082019
List of share holders, debenture holders;-02112018
Form MGT-7-02112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Directors report as per section 134(3)-15102018
Form AOC-4-15102018_signed
List of share holders, debenture holders;-30102017
Form MGT-7-30102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102017
Directors report as per section 134(3)-16102017
Form AOC-4-16102017_signed
Form DIR-12-11102017_signed