Company Information

CIN
Status
Date of Incorporation
26 May 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sanjev Singh
Sanjev Singh
Director
about 10 years ago
Baktawar Mal Joshi
Baktawar Mal Joshi
Director/Designated Partner
over 14 years ago

Past Directors

Sanjoy Das
Sanjoy Das
Director
about 14 years ago
Mahesh Mandal
Mahesh Mandal
Director
over 14 years ago

Documents

Form MGT-7-03012020_signed
List of share holders, debenture holders;-27122019
Form AOC-4-12112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Directors report as per section 134(3)-05112019
Form AOC-4-19012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
Form ADT-1-18062018_signed
Copy of resolution passed by the company-18062018
Copy of the intimation sent by company-18062018
Copy of written consent given by auditor-18062018
List of share holders, debenture holders;-17112017
Form MGT-7-17112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102017
Directors report as per section 134(3)-12102017
Form AOC-4-12102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122016
Directors report as per section 134(3)-29122016
Form AOC-4-29122016_signed
List of share holders, debenture holders;-05122016
Form MGT-7-05122016_signed
Form DIR-12-020116.OCT
Declaration of the appointee Director- in Form DIR-2-020116.PDF
Evidence of cessation-020116.PDF
Letter of Appointment-020116.PDF
Interest in other entities-020116.PDF
Form 23B for period 010413 to 311214-131113.OCT
Form 32-161011.OCT
Evidence of cessation-151011.PDF