Company Information

CIN
Status
Date of Incorporation
03 April 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

Nishant Kumar Nirbhay
Nishant Kumar Nirbhay
Director
over 2 years ago
Shyam Bihari Makharia
Shyam Bihari Makharia
Director/Designated Partner
over 2 years ago

Past Directors

Bikash Shaw
Bikash Shaw
Director
about 9 years ago
Debesh Sen
Debesh Sen
Director
over 10 years ago
Chiranjit Roy
Chiranjit Roy
Director
over 10 years ago
Srimat Jain
Srimat Jain
Director
over 13 years ago
Sanjay Kumar Jain
Sanjay Kumar Jain
Director
over 13 years ago

Documents

Form ADT-1-13102020_signed
Copy of resolution passed by the company-13102020
Copy of the intimation sent by company-13102020
Copy of written consent given by auditor-13102020
Form MGT-7-02012020_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)-29112019
List of share holders, debenture holders;-29122018
Form AOC-4-30122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form MGT-7-29122018_signed
Form DIR-12-30092018_signed
Evidence of cessation;-25082018
Notice of resignation;-25082018
Form AOC-4-10122017_signed
Form MGT-7-04122017_signed
List of share holders, debenture holders;-27112017
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Form MGT-14-03102017_signed
Form ADT-1-03102017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03102017
Copy of the intimation sent by company-03102017
Copy of written consent given by auditor-03102017
Optional Attachment-(1)-03102017
Form DIR-12-05082017_signed
Interest in other entities;-05082017
Letter of appointment;-05082017
Optional Attachment-(1)-05082017