Company Information

CIN
Status
Date of Incorporation
08 August 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Rakesh Prasad
Rakesh Prasad
Director/Designated Partner
almost 3 years ago
Avijit Hanra
Avijit Hanra
Director/Designated Partner
about 5 years ago

Past Directors

Pradip Kumar Guha
Pradip Kumar Guha
Director
about 6 years ago
Nawal Kishore Sharma
Nawal Kishore Sharma
Director
over 10 years ago
Keshab Samanta
Keshab Samanta
Director
over 10 years ago
Sudhir Khaitan
Sudhir Khaitan
Director
over 12 years ago
Bhaskar Majumdar
Bhaskar Majumdar
Director
over 12 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122020
Directors report as per section 134(3)-16122020
Form AOC-4-16122020_signed
List of share holders, debenture holders;-05122020
Form DIR-12-05122020_signed
Form MGT-7-05122020_signed
Form DIR-12-01122020_signed
Notice of resignation;-14022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14022020
Evidence of cessation;-14022020
Interest in other entities;-14022020
Form DIR-12-14022020_signed
Form DIR-12-12122019_signed
Notice of resignation;-09122019
Evidence of cessation;-09122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09122019
Optional Attachment-(1)-09122019
Form AOC-4-17112019_signed
Form MGT-7-11112019_signed
List of share holders, debenture holders;-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Form DIR-12-23102019_signed
Form ADT-1-13102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Form DIR-12-29072019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25072019
Notice of resignation;-25072019
Interest in other entities;-25072019