Company Information
CIN
Status
Date of Incorporation
03 March 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
14 July 2023
Paid Up Capital
580,000
Authorised Capital
600,000
Directors
Raj Karan Tater
Director/Designated Partner
over 2 years ago
over 2 years ago
Krishan Kumar Bhoot
Beneficial Owner
over 2 years ago
over 2 years ago
Past Directors
Govind Prasad Kejriwal
Director
about 6 years ago
about 6 years ago
Om Prakash Kejriwal
Director
over 9 years ago
over 9 years ago
Asit Bhattacharya
Director
over 9 years ago
over 9 years ago
Prabhat Mandal
Director
over 15 years ago
over 15 years ago
Uttam Dutta
Director
over 15 years ago
over 15 years ago
Mriganka Ghosh
Director
almost 16 years ago
almost 16 years ago
Tapan Das
Director
almost 16 years ago
almost 16 years ago
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122020
List of share holders, debenture holders;-21122020
Form MGT-7-21122020_signed
Form AOC-4-21122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28112020
Evidence of cessation;-28112020
Form DIR-12-28112020_signed
Notice of resignation;-28112020
Form ADT-1-18052020_signed
Copy of written consent given by auditor-18052020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14012020
Form AOC-4-14012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019 marked as defective by Registrar on 13-01-2020
Form AOC-4-17112019_signed marked as defective by Registrar on 13-01-2020
List of share holders, debenture holders;-12102019 marked as defective by Registrar on 13-01-2020
Form MGT-7-12102019_signed marked as defective by Registrar on 13-01-2020
List of share holders, debenture holders;-13012020
Form MGT-7-13012020_signed
Form DIR-12-18112019_signed
Evidence of cessation;-18112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18112019
Notice of resignation;-18112019
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
List of share holders, debenture holders;-12102019
Form MGT-7-12102019_signed
Notice of resignation;-17082019
Form DIR-12-17082019_signed
Evidence of cessation;-17082019
Declaration under section 90-27072019
