Company Information

CIN
Status
Date of Incorporation
24 March 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
765,000
Authorised Capital
800,000

Directors

Ashok Kumar Kharwar
Ashok Kumar Kharwar
Director/Designated Partner
over 6 years ago
Avijit Brahmachari
Avijit Brahmachari
Director/Designated Partner
over 7 years ago

Past Directors

Amit Tiwari
Amit Tiwari
Director
about 13 years ago
Surendra Kumar Jain
Surendra Kumar Jain
Director
about 13 years ago
Rumki Das
Rumki Das
Director
over 13 years ago
Anna Das
Anna Das
Director
over 13 years ago

Documents

List of share holders, debenture holders;-28122019
Optional Attachment-(1)-28122019
Form MGT-7-28122019_signed
Form AOC-4-13122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form INC-22-11042019_signed
Copies of the utility bills as mentioned above (not older than two months)-11042019
Copy of board resolution authorizing giving of notice-11042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11042019
Form DIR-12-29032019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28032019
Evidence of cessation;-28032019
Notice of resignation;-28032019
Optional Attachment-(1)-28032019
Interest in other entities;-28032019
List of share holders, debenture holders;-12122018
Form MGT-7-12122018_signed
Form AOC-4-24102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Directors report as per section 134(3)-23102018
Form DIR-12-12042018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12042018
Optional Attachment-(1)-12042018
Interest in other entities;-12042018
Form ADT-1-08122017_signed
Form MGT-7-07122017_signed
Form AOC-4-05122017_signed
Copy of the intimation sent by company-29112017
Directors report as per section 134(3)-29112017