Company Information

CIN
Status
Date of Incorporation
23 December 2011
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

Ajay Kumar Kataruka
Ajay Kumar Kataruka
Director/Designated Partner
over 2 years ago

Past Directors

Mercy Paulose
Mercy Paulose
Additional Director
almost 5 years ago
Debkumar Shome
Debkumar Shome
Additional Director
over 9 years ago
Prabir Kumar Das
Prabir Kumar Das
Director
about 10 years ago
Paras Mal Rakhecha
Paras Mal Rakhecha
Director
almost 14 years ago
Abhisekh Agarwal
Abhisekh Agarwal
Director
almost 14 years ago

Documents

Form DPT-3-04012021_signed
Form DPT-3-28052020-signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Directors report as per section 134(3)-12112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Form AOC-4-12112019_signed
Form DPT-3-09072019
Form ADT-1-27092018_signed
List of share holders, debenture holders;-14092018
Form MGT-7-14092018_signed
Directors report as per section 134(3)-08092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08092018
Form AOC-4-08092018_signed
Copy of the intimation sent by company-06092018
Copy of resolution passed by the company-06092018
Copy of written consent given by auditor-06092018
List of share holders, debenture holders;-22112017
Form MGT-7-22112017_signed
Form AOC-4-26102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Directors report as per section 134(3)-25102017
List of share holders, debenture holders;-29122016
Form MGT-7-29122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122016
Directors report as per section 134(3)-28122016
Form AOC-4-28122016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19122016
Form DIR-12-19122016_signed
Evidence of cessation;-19122016