Company Information

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

Directors

Utang Saraf
Utang Saraf
Director/Designated Partner
almost 3 years ago

Past Directors

Mercy Paulose
Mercy Paulose
Additional Director
almost 5 years ago
Debkumar Shome
Debkumar Shome
Additional Director
over 9 years ago
Prabir Kumar Das
Prabir Kumar Das
Director
about 10 years ago
Vijendra Nath Dave
Vijendra Nath Dave
Director
almost 14 years ago
Abhisekh Agarwal
Abhisekh Agarwal
Director
almost 14 years ago

Documents

Form DPT-3-22032021_signed
Form DPT-3-28052020-signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-30122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
Directors report as per section 134(3)-04112019
Form AOC-4-04112019_signed
Form DPT-3-09072019
Form ADT-1-27092018_signed
Directors report as per section 134(3)-10092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10092018
List of share holders, debenture holders;-10092018
Form MGT-7-10092018_signed
Form AOC-4-10092018_signed
Copy of resolution passed by the company-06092018
Copy of the intimation sent by company-06092018
Copy of written consent given by auditor-06092018
List of share holders, debenture holders;-22112017
Form MGT-7-22112017_signed
Directors report as per section 134(3)-31102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102017
Form AOC-4-31102017_signed
Notice of resignation filed with the company-30122016
Form DIR-11-30122016_signed
Acknowledgement received from company-30122016
Proof of dispatch-30122016
List of share holders, debenture holders;-29122016
Form MGT-7-29122016_signed
Directors report as per section 134(3)-28122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122016