Company Information

CIN
Status
Date of Incorporation
02 December 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
1,000,000

Directors

Ekta Jaju
Ekta Jaju
Director/Designated Partner
about 2 years ago
Sukumar Biswas
Sukumar Biswas
Director/Designated Partner
almost 4 years ago
Chittaranjan Biswas
Chittaranjan Biswas
Director/Designated Partner
over 6 years ago
Ajoy Biswas
Ajoy Biswas
Director
over 6 years ago
Dilip Sarkar
Dilip Sarkar
Director
about 11 years ago
Dilip Biswas
Dilip Biswas
Director
about 11 years ago

Past Directors

Sunil Kumar Saha
Sunil Kumar Saha
Director
about 11 years ago
Sabita Mallick
Sabita Mallick
Director
about 12 years ago
Gopal Chandra Mondal
Gopal Chandra Mondal
Director
about 12 years ago
Saifur Rahman
Saifur Rahman
Director
about 12 years ago
Provash Biswas
Provash Biswas
Director
about 12 years ago
Suman Paul
Suman Paul
Director
about 12 years ago

Documents

List of share holders, debenture holders;-07102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102020
Form MGT-7-07102020_signed
Form AOC-4-07102020_signed
Form MGT-7-11122019_signed
Form AOC-4-11122019_signed
List of share holders, debenture holders;-09122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122019
Form DPT-3-14062019
Auditor?s certificate-14062019
Declaration by first director-10062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10062019
Evidence of cessation;-10062019
Notice of resignation;-10062019
Optional Attachment-(1)-10062019
Form DIR-12-10062019_signed
Form AOC-4-30032019_signed
Form MGT-7-30032019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032019
List of share holders, debenture holders;-29032019
Form ADT-1-27032019_signed
Copy of written consent given by auditor-25032019
Copy of the intimation sent by company-25032019
Copy of resolution passed by the company-25032019
Form MGT-7-04042018_signed
Form AOC-4-03042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032018
List of share holders, debenture holders;-30032018
Form AOC-4-25022017_signed
Form MGT-7-25022017_signed