Company Information

CIN
Status
Date of Incorporation
02 August 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Shailesh Kumar Singh
Shailesh Kumar Singh
Director/Designated Partner
almost 3 years ago
Bablu Ray
Bablu Ray
Director/Designated Partner
about 5 years ago

Past Directors

Sudhanshu Sekhar Das
Sudhanshu Sekhar Das
Additional Director
over 6 years ago
Amit Kumar Dasgupta
Amit Kumar Dasgupta
Director
over 10 years ago
Anil Sharma
Anil Sharma
Director
over 14 years ago

Documents

Form MGT-7-27122020_signed
List of share holders, debenture holders;-26122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122020
Directors report as per section 134(3)-26122020
Form AOC-4-26122020_signed
Form DIR-12-24122020_signed
Notice of resignation;-22122020
Interest in other entities;-22122020
Form DIR-12-22122020_signed
Evidence of cessation;-22122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22122020
Notice of resignation;-07122019
Interest in other entities;-07122019
Form DIR-12-07122019_signed
Evidence of cessation;-07122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07122019
Form AOC-4-10112019_signed
List of share holders, debenture holders;-09112019
Form MGT-7-09112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form DIR-12-18102019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Form DIR-12-27072019_signed
Notice of resignation;-25072019
Interest in other entities;-25072019
Evidence of cessation;-25072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25072019