Company Information

CIN
Status
Date of Incorporation
18 August 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,300,000
Authorised Capital
3,500,000

Directors

Rohit Paswan
Rohit Paswan
Director/Designated Partner
about 2 years ago
Manoj Kumar Shaw
Manoj Kumar Shaw
Director/Designated Partner
over 2 years ago

Past Directors

Swapan Bhowmik
Swapan Bhowmik
Director
about 4 years ago
Swapan Banerjee
Swapan Banerjee
Additional Director
over 6 years ago
Aparna Biswas
Aparna Biswas
Additional Director
over 6 years ago
Subhankar Laha
Subhankar Laha
Director
over 15 years ago

Documents

Form DIR-12-31122019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30122019
Notice of resignation;-30122019
Evidence of cessation;-30122019
Declaration by first director-30122019
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Optional Attachment-(1)-11122019
Directors report as per section 134(3)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form AOC-4-28102019_signed
Declaration by first director-09082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09082019
Form DIR-12-09082019_signed
Notice of resignation;-09082019
Evidence of cessation;-09082019
Form DIR-12-09042019_signed
Notice of resignation;-09042019
Declaration by first director-09042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09042019
Evidence of cessation;-09042019
Form ADT-1-01032019_signed
Copy of written consent given by auditor-01032019
Copy of the intimation sent by company-01032019
Copy of resolution passed by the company-01032019
List of share holders, debenture holders;-29112018
Form MGT-7-29112018_signed
Form AOC-4-29112018_signed
Directors report as per section 134(3)-28112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112018