Company Information

CIN
Status
Date of Incorporation
15 February 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,753,500
Authorised Capital
7,500,000

Directors

Ajoy Kumar Prasad
Ajoy Kumar Prasad
Additional Director
over 7 years ago

Past Directors

Santosh Kumar Yadav
Santosh Kumar Yadav
Director
about 12 years ago
Pradip Bose
Pradip Bose
Additional Director
over 12 years ago

Documents

Form DPT-3-11062020-signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Form AOC-4-27112019-signed
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Form ADT-1-02072019_signed
Copy of resolution passed by the company-01072019
Copy of written consent given by auditor-01072019
Form DPT-3-26062019
Form ADT-3-10052019_signed
Resignation letter-10052019
List of share holders, debenture holders;-11122018
Form MGT-7-11122018_signed
Form AOC-4-09112018-signed
Directors report as per section 134(3)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Acknowledgement received from company-05062018
Evidence of cessation;-05062018
Form DIR-12-05062018_signed
Notice of resignation filed with the company-05062018
Notice of resignation;-05062018
Optional Attachment-(1)-05062018
Proof of dispatch-05062018
Form DIR-11-05062018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23052018
Optional Attachment-(1)-23052018