Company Information

CIN
Status
Date of Incorporation
08 November 2012
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

Akshat Kanoi
Akshat Kanoi
Director
about 2 years ago
Santosh Kumar
Santosh Kumar
Director/Designated Partner
about 5 years ago
Gyan Sah Prakash
Gyan Sah Prakash
Director
over 12 years ago

Past Directors

Shantanu Ranjan Sarker
Shantanu Ranjan Sarker
Director
over 8 years ago
Banshidhar Jha
Banshidhar Jha
Director
over 12 years ago
Amit Kumar Shah
Amit Kumar Shah
Director
about 13 years ago
Poonam Kumari Routh
Poonam Kumari Routh
Director
about 13 years ago

Documents

Form DIR-12-29102020_signed
Optional Attachment-(1)-28102020
Notice of resignation;-28102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28102020
Evidence of cessation;-28102020
Form MGT-7-01012020_signed
List of share holders, debenture holders;-28122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form MGT-7-30112018_signed
List of share holders, debenture holders;-24112018
Form AOC-4-20102018_signed
Directors report as per section 134(3)-19102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102018
Form AOC-4-06122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Directors report as per section 134(3)-28112017
Form MGT-7-20112017_signed
List of share holders, debenture holders;-19112017
Form DIR-11-07082017_signed
Optional Attachment-(1)-05082017
Evidence of cessation;-05082017
Form DIR-12-05082017_signed
Notice of resignation filed with the company-05082017
Notice of resignation;-05082017
Proof of dispatch-05082017
Optional Attachment-(2)-02082017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02082017
Form DIR-12-02082017_signed