Company Information

CIN
Status
Date of Incorporation
24 March 2014
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Ashutosh Dey
Ashutosh Dey
Additional Director
over 6 years ago
Bhagwan Das Soni
Bhagwan Das Soni
Director
over 11 years ago
Amu Thapa
Amu Thapa
Director
over 11 years ago

Past Directors

Namrata Chakraborty
Namrata Chakraborty
Director
about 10 years ago
Suresh Kumar Jain
Suresh Kumar Jain
Director
over 11 years ago

Documents

Form ADT-3-17012021_signed
Form MGT-14-31122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31122020
Resignation letter-28122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-10082020
Form AOC-4(XBRL)-10082020_signed
Form MGT-7-28122019_signed
Optional Attachment-(1)-26122019
List of share holders, debenture holders;-26122019
Form AOC-4(XBRL)-19122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-13122019
Form ADT-1-09112019_signed
Copy of written consent given by auditor-09112019
Copy of resolution passed by the company-09112019
Form DIR-12-27062019_signed
Notice of resignation;-14062019
Optional Attachment-(1)-14062019
Evidence of cessation;-14062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062019
Interest in other entities;-14062019
Form INC-22-13062019_signed
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-13062019
Copies of the utility bills as mentioned above (not older than two months)-13062019
Copy of board resolution authorizing giving of notice-13062019
Optional Attachment-(1)-13062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13062019
Form AOC-4(XBRL)-02012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122018
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed