Company Information

CIN
Status
Date of Incorporation
26 August 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
810,000
Authorised Capital
3,000,000

Directors

Prabir Das
Prabir Das
Director/Designated Partner
over 2 years ago
Bablu Bhowmick
Bablu Bhowmick
Director/Designated Partner
almost 3 years ago

Past Directors

Makhan Dutta
Makhan Dutta
Director
over 6 years ago
Suruchi Choukhany
Suruchi Choukhany
Director
over 6 years ago
Shyam Bihari Singh
Shyam Bihari Singh
Director
over 11 years ago
Biswajit Biswas
Biswajit Biswas
Director
almost 13 years ago
Keshri Devi Agarwal
Keshri Devi Agarwal
Director
almost 14 years ago
Ishwar Prasad Agarwal
Ishwar Prasad Agarwal
Director
almost 14 years ago
Subrata Barman
Subrata Barman
Director
over 14 years ago
Sarita Chaudhary
Sarita Chaudhary
Director
over 14 years ago

Documents

List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102019
Directors report as per section 134(3)-27102019
Form AOC-4-27102019_signed
Acknowledgement received from company-17072019
Evidence of cessation;-17072019
Form DIR-11-17072019_signed
Form DIR-12-17072019_signed
Notice of resignation filed with the company-17072019
Notice of resignation;-17072019
Optional Attachment-(1)-17072019
Proof of dispatch-17072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16072019
Form DIR-12-16072019_signed
Interest in other entities;-16072019
Optional Attachment-(1)-16072019
List of share holders, debenture holders;-25122018
Form MGT-7-25122018_signed
Directors report as per section 134(3)-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Form AOC-4-24122018_signed
List of share holders, debenture holders;-20112017
Form MGT-7-20112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102017
Directors report as per section 134(3)-21102017
Form AOC-4-21102017_signed
Form ADT-1-07092016_signed
Copy of the intimation sent by company-07092016
Copy of resolution passed by the company-07092016