Company Information

CIN
Status
Date of Incorporation
26 July 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,190,000
Authorised Capital
2,700,000

Directors

Prabir Das
Prabir Das
Director/Designated Partner
over 2 years ago
Jaideep Singh Bedi
Jaideep Singh Bedi
Director
over 2 years ago

Past Directors

Shyam Bihari Singh
Shyam Bihari Singh
Director
over 4 years ago
Sisir Banerjee
Sisir Banerjee
Director
almost 7 years ago
Biswajit Biswas
Biswajit Biswas
Director
about 7 years ago
Maya Agarwal
Maya Agarwal
Director
almost 9 years ago
Bijan Debnath
Bijan Debnath
Director
over 11 years ago
Mrityunjoy Paramanik
Mrityunjoy Paramanik
Director
over 12 years ago
Ishwar Prasad Agarwal
Ishwar Prasad Agarwal
Director
over 13 years ago
Laxmi Chaudhary
Laxmi Chaudhary
Additional Director
over 13 years ago
Sarita Chaudhary
Sarita Chaudhary
Additional Director
over 13 years ago
Subrata Barman
Subrata Barman
Director
over 14 years ago

Documents

Form DIR-12-21092020_signed
Notice of resignation;-19092020
Evidence of cessation;-19092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19092020
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form AOC-4-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Notice of resignation;-07032019
Optional Attachment-(1)-07032019
Form DIR-11-07032019_signed
Acknowledgement received from company-07032019
Form DIR-12-07032019_signed
Proof of dispatch-07032019
Notice of resignation filed with the company-07032019
Evidence of cessation;-07032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06032019
Form DIR-12-06032019_signed
Interest in other entities;-06032019
Optional Attachment-(2)-06032019
Optional Attachment-(1)-06032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03012019
Evidence of cessation;-03012019
Form DIR-12-03012019_signed
Proof of dispatch-03012019
Optional Attachment-(1)-03012019
Notice of resignation;-03012019
Notice of resignation filed with the company-03012019
Interest in other entities;-03012019