Company Information

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

Directors

Lolarakh Dubey
Lolarakh Dubey
Director/Designated Partner
over 2 years ago

Past Directors

Apurba Kumar Mitra
Apurba Kumar Mitra
Additional Director
over 7 years ago
Ritika Bahety
Ritika Bahety
Director
about 10 years ago
Kakoli Laskar
Kakoli Laskar
Additional Director
over 10 years ago
Chandra Kumar Joshi
Chandra Kumar Joshi
Director
over 12 years ago

Documents

List of share holders, debenture holders;-16122020
Form MGT-7-16122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122020
Directors report as per section 134(3)-02122020
Form AOC-4-02122020_signed
List of share holders, debenture holders;-30092019
Form MGT-7-30092019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092019
Directors report as per section 134(3)-27092019
Form AOC-4-27092019_signed
Form AOC-4-12102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018
Directors report as per section 134(3)-10102018
Form DIR-12-08102018_signed
List of share holders, debenture holders;-01102018
Form MGT-7-01102018_signed
Acknowledgement received from company-08052018
Declaration by first director-08052018
Proof of dispatch-08052018
Notice of resignation;-08052018
Notice of resignation filed with the company-08052018
Form DIR-12-08052018_signed
Form DIR-11-08052018_signed
Evidence of cessation;-08052018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29082017
Directors report as per section 134(3)-29082017
Form AOC-4-29082017_signed
List of share holders, debenture holders;-26082017
Form MGT-7-26082017_signed