Company Information

CIN
Status
Date of Incorporation
16 August 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000

Directors

Ashok Yadav
Ashok Yadav
Director/Designated Partner
over 2 years ago
Rabindranath Roy
Rabindranath Roy
Director/Designated Partner
over 2 years ago

Past Directors

Nabin Chandra Bhattacharjee
Nabin Chandra Bhattacharjee
Director
almost 11 years ago
Tapas Kumar Roy
Tapas Kumar Roy
Director
over 15 years ago

Documents

Form MGT-7-16122019_signed
List of share holders, debenture holders;-14122019
Declaration by first director-16112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16112019
Evidence of cessation;-16112019
Form DIR-12-16112019_signed
Interest in other entities;-16112019
Notice of resignation;-16112019
Directors report as per section 134(3)-09112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019
Form AOC-4-09112019_signed
List of share holders, debenture holders;-21112018
Form MGT-7-21112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-27102018_signed
Directors report as per section 134(3)-25102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Form AOC-4-25102017_signed
List of share holders, debenture holders;-23092017
Form MGT-7-23092017_signed
Directors report as per section 134(3)-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Form AOC-4-28112016
Form MGT-7-27112016_signed
List of share holders, debenture holders;-26112016
Form MGT-7-301115.OCT
Form AOC-4-271115.OCT
Form ADT-1-081015.OCT
Form DIR-11-180415.OCT