Company Information

CIN
Status
Date of Incorporation
24 October 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2020
Last Annual Meeting
29 December 2020
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Rahul Sharma
Rahul Sharma
Director/Designated Partner
about 4 years ago
Sonu Das
Sonu Das
Director/Designated Partner
about 4 years ago

Past Directors

Joydeb Roychowdhury
Joydeb Roychowdhury
Director
about 6 years ago
Sriram Jayswara
Sriram Jayswara
Director
about 6 years ago
Bali Nayak
Bali Nayak
Director
about 7 years ago
Arun Chowdhary
Arun Chowdhary
Director
about 7 years ago
Ashok Sharma
Ashok Sharma
Director
about 10 years ago
Amit Ghosh
Amit Ghosh
Director
about 14 years ago

Documents

Form MGT-7-29122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122019
Directors report as per section 134(3)-04122019
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DIR-12-16102019_signed
Optional Attachment-(1)-16102019
Optional Attachment-(4)-04062019
Optional Attachment-(3)-04062019
Optional Attachment-(2)-04062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04062019
Evidence of cessation;-04062019
Form DIR-12-04062019_signed
Notice of resignation;-04062019
Optional Attachment-(1)-04062019
Declaration by first director-04062019
List of share holders, debenture holders;-21122018
Form MGT-7-21122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Directors report as per section 134(3)-19122018
Form AOC-4-19122018_signed
Optional Attachment-(2)-12102018
Optional Attachment-(1)-12102018
Notice of resignation;-12102018
Form DIR-12-12102018_signed
Evidence of cessation;-12102018
Form DIR-12-11102018_signed