Company Information

CIN
Status
Date of Incorporation
15 March 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
216,000
Authorised Capital
220,000

Directors

Dhiraj Shaw
Dhiraj Shaw
Director/Designated Partner
over 2 years ago
Navin Kumar Jaiswal
Navin Kumar Jaiswal
Director
over 2 years ago

Past Directors

Mukesh Kumar Goel
Mukesh Kumar Goel
Director
over 8 years ago
Sanjay Saha
Sanjay Saha
Director
over 15 years ago
Saumitra Halder
Saumitra Halder
Director
over 15 years ago

Charges

32 Thousand
22 November 2022
Budhadeb Trade-link Private Limited
32 Thousand
22 November 2022
Others
0
22 November 2022
Others
0
22 November 2022
Others
0
22 November 2022
Others
0
22 November 2022
Others
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017 marked as defective by Registrar on 23-11-2020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019 marked as defective by Registrar on 23-11-2020
Directors report as per section 134(3)-26102018 marked as defective by Registrar on 23-11-2020
Directors report as per section 134(3)-29112017 marked as defective by Registrar on 23-11-2020
Directors report as per section 134(3)-30112019 marked as defective by Registrar on 23-11-2020
Form AOC-4-01122017_signed marked as defective by Registrar on 23-11-2020
Form AOC-4-15122019_signed marked as defective by Registrar on 23-11-2020
Form AOC-4-27102018_signed marked as defective by Registrar on 23-11-2020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018 marked as defective by Registrar on 23-11-2020
Form MGT-7-02012020_signed
Optional Attachment-(1)-31122019
List of share holders, debenture holders;-31122019
Form AOC-4-15122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form INC-22-22042019_signed
Copies of the utility bills as mentioned above (not older than two months)-22042019
Copy of board resolution authorizing giving of notice-22042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019
Form MGT-7-06012019_signed
Optional Attachment-(1)-30122018
List of share holders, debenture holders;-30122018
Form AOC-4-27102018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Evidence of cessation;-02082018