Company Information
CIN
Status
Date of Incorporation
26 June 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
800,000
Authorised Capital
1,000,000
Directors
Susanta Naskar
Director/Designated Partner
over 3 years ago
over 3 years ago
Maharani Mandal
Director
over 13 years ago
over 13 years ago
Biswanath Mandal
Director
over 13 years ago
over 13 years ago
Mina Naskar
Director
over 13 years ago
over 13 years ago
Past Directors
Sujan Naskar
Director
over 13 years ago
over 13 years ago
Namita Pramanik
Director
over 13 years ago
over 13 years ago
Lakshmi Naskar
Director
over 13 years ago
over 13 years ago
Ashis Pramanik
Director
over 13 years ago
over 13 years ago
Documents
Form AOC-4-22112019_signed
Form MGT-7-22112019_signed
List of share holders, debenture holders;-21112019
Directors report as per section 134(3)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Form DPT-3-27062019
Form ADT-1-23102018_signed
List of share holders, debenture holders;-22102018
Directors report as per section 134(3)-22102018
Copy of written consent given by auditor-22102018
Copy of the intimation sent by company-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Copy of resolution passed by the company-22102018
Form MGT-7-22102018_signed
Form AOC-4-22102018_signed
Form DIR-11-09122017_signed
Acknowledgement received from company-09122017
Proof of dispatch-09122017
Notice of resignation filed with the company-09122017
Evidence of cessation;-30102017
Form DIR-12-30102017_signed
Notice of resignation;-30102017
Form ADT-1-04102017_signed
Directors report as per section 134(3)-04102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102017
Copy of resolution passed by the company-04102017
Copy of the intimation sent by company-04102017
Copy of written consent given by auditor-04102017
Form MGT-7-04102017_signed
Form AOC-4-04102017_signed
