Company Information

CIN
Status
Date of Incorporation
14 November 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
238,100
Authorised Capital
500,000

Directors

Rajat Bhaduri
Rajat Bhaduri
Director/Designated Partner
over 4 years ago
Subrata Mallick
Subrata Mallick
Director
about 14 years ago
Sanjoy Kumar Pan
Sanjoy Kumar Pan
Director/Designated Partner
about 14 years ago

Past Directors

Biswanath Bhattacharya
Biswanath Bhattacharya
Director
over 9 years ago

Documents

Form DIR-12-14122019_signed
Optional Attachment-(2)-13122019
Optional Attachment-(1)-13122019
Evidence of cessation;-13122019
Notice of resignation;-13122019
Form MGT-7-10122019_signed
List of share holders, debenture holders;-29112019
Form PAS-3-27112019_signed
Copy of Board or Shareholders? resolution-26112019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-26112019
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form AOC-4-25112019_signed
Optional Attachment-(2)-18112019
Optional Attachment-(1)-18112019
Notice of resignation filed with the company-18112019
Proof of dispatch-18112019
Form DIR-11-18112019_signed
Acknowledgement received from company-18112019
Optional Attachment-(2)-17122018
Optional Attachment-(1)-17122018
List of share holders, debenture holders;-17122018
Directors report as per section 134(3)-17122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
Form AOC-4-17122018_signed
Form MGT-7-17122018_signed
Form MGT-7-04042018_signed
List of share holders, debenture holders;-03042018
Form AOC-4-16032018_signed
Optional Attachment-(1)-15032018