Company Information

CIN
Status
Date of Incorporation
13 March 2014
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

Mrinal Kanti Paramanick
Mrinal Kanti Paramanick
Director/Designated Partner
over 2 years ago
Sujoy Ghosh
Sujoy Ghosh
Director
over 2 years ago
Suresh Kumar Rathi
Suresh Kumar Rathi
Director
over 11 years ago

Past Directors

Shree Lal Lahoti
Shree Lal Lahoti
Director
over 11 years ago

Documents

Form DPT-3-15122020-signed
Form DIR-12-02092020_signed
Evidence of cessation;-01092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01092020
Declaration by first director-01092020
Acknowledgement received from company-01092020
Form DIR-11-01092020_signed
Interest in other entities;-01092020
Notice of resignation filed with the company-01092020
Notice of resignation;-01092020
Optional Attachment-(1)-01092020
Optional Attachment-(2)-01092020
Proof of dispatch-01092020
Form DPT-3-13042020-signed
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Directors report as per section 134(3)-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Form AOC-4-17102019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-27062019
Form ADT-1-28022019_signed
Optional Attachment-(1)-28022019
Copy of the intimation sent by company-28022019
Copy of resolution passed by the company-28022019
Copy of written consent given by auditor-28022019
Copy of written consent given by auditor-31012019