Company Information

CIN
Status
Date of Incorporation
24 March 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2021
Last Annual Meeting
22 September 2021
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Dhrubajit Banerjee
Dhrubajit Banerjee
Director
over 14 years ago

Past Directors

Sarbesh Kumar Jain
Sarbesh Kumar Jain
Additional Director
almost 9 years ago
Partha Roychowdhury
Partha Roychowdhury
Director
over 14 years ago
Mohan Lal Baid
Mohan Lal Baid
Director
over 14 years ago

Documents

Form ADT-1-08122019_signed
Form MGT-7-07122019_signed
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122019
Copy of resolution passed by the company-05122019
Copy of the intimation sent by company-05122019
Copy of written consent given by auditor-05122019
Directors report as per section 134(3)-05122019
List of share holders, debenture holders;-05122019
Optional Attachment-(1)-05122019
Form DIR-12-12092019_signed
List of share holders, debenture holders;-12102018
Form MGT-7-13102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
Directors report as per section 134(3)-12102018
Form AOC-4-12102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Directors report as per section 134(3)-22112017
List of share holders, debenture holders;-22112017
Optional Attachment-(1)-22112017
Form AOC-4-22112017_signed
Form MGT-7-22112017_signed
Proof of dispatch-18012017
Notice of resignation filed with the company-18012017
Form DIR-11-18012017_signed
Acknowledgement received from company-18012017
Form DIR-12-13012017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13012017
Letter of appointment;-13012017
Evidence of cessation;-13012017