Company Information

CIN
Status
Date of Incorporation
06 September 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Krishna Sen
Krishna Sen
Director/Designated Partner
over 9 years ago
Kakoli Sen
Kakoli Sen
Additional Director
over 9 years ago
Nisha Jana
Nisha Jana
Additional Director
over 9 years ago

Past Directors

Uttara Sen
Uttara Sen
Director
over 10 years ago
Arup Roy
Arup Roy
Director
over 12 years ago
Abir Kumar Das
Abir Kumar Das
Director
over 13 years ago
Prasanta Chandra Sen
Prasanta Chandra Sen
Director
over 13 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122020
Directors report as per section 134(3)-16122020
List of share holders, debenture holders;-16122020
Form MGT-7-16122020_signed
Form AOC-4-16122020_signed
Form ADT-1-15122020_signed
Copy of resolution passed by the company-15122020
Copy of the intimation sent by company-15122020
Copy of written consent given by auditor-15122020
Form ADT-3-08072020_signed
Resignation letter-07072020
Form DPT-3-30062019
Form DIR-12-14052019_signed
Evidence of cessation;-14052019
Evidence of cessation;-13052019
Form DIR-12-13052019_signed
Notice of resignation;-13052019
Form MGT-7-01012019_signed
Form AOC-4-01012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Form AOC-4-27042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21042018
Optional Attachment-(1)-21042018
Form MGT-7-20042018_signed
List of share holders, debenture holders;-16042018
List of share holders, debenture holders;-25112016
Form MGT-7-25112016_signed
Form AOC-4-21112016_signed