Company Information

CIN
Status
Date of Incorporation
17 March 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
208,000
Authorised Capital
220,000

Directors

Prasanta Maji
Prasanta Maji
Director/Designated Partner
about 2 years ago
Nimai Gope
Nimai Gope
Director/Designated Partner
over 5 years ago

Past Directors

Siddharth Jain
Siddharth Jain
Director
over 7 years ago
Mukesh Kumar Goel
Mukesh Kumar Goel
Director
over 8 years ago
Arun Anupchand Udani
Arun Anupchand Udani
Director
over 15 years ago
Sonai Chakraborty
Sonai Chakraborty
Director
over 15 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122019 marked as defective by Registrar on 03-11-2020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112018 marked as defective by Registrar on 03-11-2020
Directors report as per section 134(3)-06112016 marked as defective by Registrar on 03-11-2020
Directors report as per section 134(3)-18122019 marked as defective by Registrar on 03-11-2020
Form AOC-4-22112018_signed marked as defective by Registrar on 03-11-2020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112016 marked as defective by Registrar on 03-11-2020
Form AOC-4-14012019_signed marked as defective by Registrar on 03-11-2020
Form AOC-4-06112016 marked as defective by Registrar on 03-11-2020
Directors report as per section 134(3)-29122018 marked as defective by Registrar on 03-11-2020
Directors report as per section 134(3)-22112018 marked as defective by Registrar on 03-11-2020
Form AOC-4-19122019_signed marked as defective by Registrar on 03-11-2020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018 marked as defective by Registrar on 03-11-2020
Optional Attachment-(2)-19062020
Optional Attachment-(1)-19062020
Notice of resignation;-19062020
Form DIR-12-19062020_signed
Evidence of cessation;-19062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19062020
Optional Attachment-(3)-19062020
Optional Attachment-(4)-19062020
Form MGT-7-17012020_signed
List of share holders, debenture holders;-11012020
Optional Attachment-(1)-11012020
Form AOC-4-19122019_signed
Directors report as per section 134(3)-18122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122019
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