Company Information

CIN
Status
Date of Incorporation
18 February 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
1,802,000
Authorised Capital
1,825,000

Directors

Tapas Halder
Tapas Halder
Director
over 2 years ago
Ganesh Chandra Das
Ganesh Chandra Das
Director/Designated Partner
over 2 years ago

Past Directors

Soni Shaw
Soni Shaw
Additional Director
almost 5 years ago
Somya Bansal
Somya Bansal
Director
over 13 years ago
Vivek Gupta
Vivek Gupta
Director
over 13 years ago
Ved Prakash Sharma
Ved Prakash Sharma
Director
over 14 years ago
Pravash Pani
Pravash Pani
Director
over 14 years ago

Documents

Form ADT-3-26122020_signed
Resignation letter-26122020
Notice of resignation;-22122020
Interest in other entities;-22122020
Form DIR-12-22122020_signed
Evidence of cessation;-22122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22122020
Declaration by first director-22122020
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102019
Directors report as per section 134(3)-09102019
Form AOC-4-09102019_signed
Declaration by first director-30082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30082019
Evidence of cessation;-30082019
Form DIR-12-30082019_signed
Notice of resignation;-30082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112018
Directors report as per section 134(3)-30112018
List of share holders, debenture holders;-30112018
Form MGT-7-30112018_signed
Form AOC-4-30112018_signed
List of share holders, debenture holders;-06022018
Form MGT-7-06022018_signed
Directors report as per section 134(3)-25122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122017
Form AOC-4-25122017_signed
Copy of the intimation sent by company-17102017
Copy of resolution passed by the company-17102017