Company Information

CIN
Status
Date of Incorporation
30 March 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,161,500
Authorised Capital
2,200,000

Directors

Prem Kumar Das
Prem Kumar Das
Director/Designated Partner
about 2 years ago
Sanjay Sharma
Sanjay Sharma
Director/Designated Partner
almost 7 years ago

Past Directors

Tapas Manna
Tapas Manna
Director
over 7 years ago
Basanti Naskar .
Basanti Naskar .
Director
over 13 years ago
Saptarshi Haldar
Saptarshi Haldar
Director
over 13 years ago

Documents

Form ADT-1-28122020_signed
Copy of written consent given by auditor-28122020
Copy of the intimation sent by company-28122020
Copy of resolution passed by the company-28122020
Form MGT-7-27122020_signed
List of share holders, debenture holders;-26122020
Form AOC-4-25122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122020
Directors report as per section 134(3)-17122020
Evidence of cessation;-20102020
Form DIR-12-20102020_signed
Notice of resignation;-20102020
Directors report as per section 134(3)-12102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102020
List of share holders, debenture holders;-12102020
Form MGT-7-12102020_signed
Form AOC-4-12102020_signed
Form DIR-12-09102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07102020
Form DIR-11-12032019_signed
Form DIR-11-11032019_signed
Acknowledgement received from company-05032019
Proof of dispatch-05032019
Notice of resignation filed with the company-05032019
Form DIR-12-21022019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20022019
Evidence of cessation;-20022019
Notice of resignation;-20022019
Form DIR-12-25092018_signed
Interest in other entities;-05092018