Company Information

CIN
Status
Date of Incorporation
19 June 2013
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

Sajal Kar
Sajal Kar
Director/Designated Partner
over 6 years ago
Rahul Kumar Jha
Rahul Kumar Jha
Director/Designated Partner
about 9 years ago
Neha Kedia
Neha Kedia
Director
almost 12 years ago

Past Directors

Manoj Kumar Mandal
Manoj Kumar Mandal
Director
almost 10 years ago
Chandra Shekhar Matolia
Chandra Shekhar Matolia
Director
almost 12 years ago
Sandeep Chowdhury
Sandeep Chowdhury
Director
over 12 years ago
Umesh Yadav
Umesh Yadav
Director
over 12 years ago

Documents

Form 20B-07102020_signed
Optional Attachment-(1)-06102020
Annual return as per schedule V of the Companies Act,1956-06102020
List of share holders, debenture holders;-18122019
Form MGT-7-18122019_signed
Form AOC-4-25112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
Form ADT-1-09062019_signed
Copy of written consent given by auditor-30052019
Copy of the intimation sent by company-30052019
Copy of resolution passed by the company-30052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08052019
Form DIR-12-08052019_signed
Notice of resignation;-08052019
Optional Attachment-(1)-08052019
Optional Attachment-(2)-08052019
Evidence of cessation;-08052019
List of share holders, debenture holders;-30122018
Form MGT-7-30122018_signed
Form AOC-4-11122018_signed
Directors report as per section 134(3)-05122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032018
Directors report as per section 134(3)-29032018
List of share holders, debenture holders;-29032018
Form AOC-4-29032018_signed
Form MGT-7-29032018_signed
Notice of resignation;-17122016
Form DIR-12-17122016_signed