Company Information

CIN
Status
Date of Incorporation
16 April 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Ramesh Kumar
Ramesh Kumar
Director/Designated Partner
over 3 years ago
Sudip Ghosh
Sudip Ghosh
Director/Designated Partner
about 4 years ago

Past Directors

Guru Pada Adhikary
Guru Pada Adhikary
Director
almost 8 years ago
Rajlakshmi Bhattacharjee
Rajlakshmi Bhattacharjee
Director
over 9 years ago
Sudip Nath
Sudip Nath
Director
over 9 years ago
Chiranjit Mahanta
Chiranjit Mahanta
Director
about 13 years ago
Ranjit Gupta
Ranjit Gupta
Director
about 13 years ago
Vishal Sharma
Vishal Sharma
Director
over 13 years ago
Jens Rainer Hesse
Jens Rainer Hesse
Director
over 13 years ago
Pramod Kumar Sharma
Pramod Kumar Sharma
Director
over 13 years ago

Documents

Form MGT-7-02012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-08122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form MGT-7-29122018_signed
List of share holders, debenture holders;-29122018
Form MGT-7-29122018
Directors report as per section 134(3)-15102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Form AOC-4-15102018_signed
Form MGT-14-24022018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24022018
Form DIR-11-24022018_signed
Proof of dispatch-24022018
Optional Attachment-(1)-24022018
Notice of resignation filed with the company-24022018
Interest in other entities;-24022018
Form DIR-12-24022018_signed
Evidence of cessation;-24022018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24022018
Declaration by first director-24022018
Acknowledgement received from company-24022018
Notice of resignation;-24022018
List of share holders, debenture holders;-17112017
Form MGT-7-17112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Form AOC-4-27102017_signed
Form MGT-7-30112016_signed
List of share holders, debenture holders;-28112016