Company Information

CIN
Status
Date of Incorporation
22 March 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Nabarun Saha
Nabarun Saha
Director/Designated Partner
about 2 years ago
Hafiz Sardar
Hafiz Sardar
Director/Designated Partner
about 2 years ago
Dipa Pal
Dipa Pal
Director/Designated Partner
about 2 years ago
Pinky Ash
Pinky Ash
Director/Designated Partner
about 2 years ago
Sanjit Kumar Saha
Sanjit Kumar Saha
Director/Designated Partner
almost 3 years ago
Amit Lal
Amit Lal
Director/Designated Partner
almost 3 years ago

Past Directors

Girish Kumar Sharma
Girish Kumar Sharma
Director
over 6 years ago
Deepak Bang
Deepak Bang
Director
over 6 years ago
Samir Ghosh
Samir Ghosh
Director
over 12 years ago
Ratan Kumar Keshri
Ratan Kumar Keshri
Director
over 12 years ago
Ansuman Biswas
Ansuman Biswas
Director
over 12 years ago

Documents

Form DPT-3-22122020-signed
Form ADT-3-13122020_signed
Form ADT-3-13122020_signed
Resignation letter-12122020
Form ADT-1-09122020_signed
Copy of written consent given by auditor-09122020
Copy of the intimation sent by company-09122020
Copy of resolution passed by the company-09122020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-13112020
Supplementary or Test audit report under section 143-13112020
Form AOC - 4 CFS-13112020
Optional Attachment-(1)-11112020
Form MGT-7-12112020_signed
Optional Attachment-(1)-11112020
List of share holders, debenture holders;-11112020
Statement of Subsidiaries as per section 129 - Form AOC-1-05112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112020
Directors report as per section 134(3)-05112020
Form AOC-4-05112020_signed
Optional Attachment-(3)-10042020
Optional Attachment-(5)-10042020
Optional Attachment-(4)-10042020
Notice of resignation;-10042020
Form DIR-12-10042020_signed
Evidence of cessation;-10042020
Optional Attachment-(2)-10042020
Optional Attachment-(1)-10042020
Form INC-22-08042020_signed
Copies of the utility bills as mentioned above (not older than two months)-08042020