Company Information

CIN
Status
Date of Incorporation
16 February 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 July 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Priyanka Majumder
Priyanka Majumder
Director/Designated Partner
over 2 years ago
Beauty Sarkar
Beauty Sarkar
Director/Designated Partner
over 2 years ago
Adish Jain
Adish Jain
Director
almost 15 years ago

Past Directors

Amit Rudra
Amit Rudra
Director
about 8 years ago
Pawan Jain Kumar
Pawan Jain Kumar
Director
about 10 years ago
Dhananjoy Mondal
Dhananjoy Mondal
Additional Director
almost 11 years ago
Monoj Roy
Monoj Roy
Director
almost 12 years ago
Sandip Pramanik
Sandip Pramanik
Director
almost 12 years ago

Documents

Directors report as per section 134(3)-29112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112020
Form AOC-4-29112020_signed
Form DPT-3-22102020-signed
Form DPT-3-19062020-signed
List of share holders, debenture holders;-14112019
Form MGT-7-14112019_signed
Form DIR-12-23102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Directors report as per section 134(3)-18102019
Form AOC-4-18102019_signed
Form ADT-1-03102019_signed
Copy of written consent given by auditor-03102019
Copy of resolution passed by the company-03102019
Evidence of cessation;-26042019
Form DIR-12-26042019_signed
Notice of resignation;-26042019
Interest in other entities;-18042019
Optional Attachment-(1)-18042019
Form DIR-12-18042019_signed
Declaration by first director-18042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18042019
Optional Attachment-(2)-18042019
List of share holders, debenture holders;-16122018
Form MGT-7-16122018_signed
Directors report as per section 134(3)-17102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
Form AOC-4-17102018_signed
List of share holders, debenture holders;-06112017
Form MGT-7-06112017_signed