Company Information

CIN
Status
Date of Incorporation
10 August 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
358,500
Authorised Capital
600,000

Directors

Ashoke Kumar Bhattacharya
Ashoke Kumar Bhattacharya
Director/Designated Partner
over 2 years ago
Ananya Bhattacharya
Ananya Bhattacharya
Director/Designated Partner
over 2 years ago

Past Directors

Govind Kumar Tibrewal
Govind Kumar Tibrewal
Director
over 7 years ago
Pawan Kumar Jajodia
Pawan Kumar Jajodia
Director
over 7 years ago
Manoj Kumar Tibrewal
Manoj Kumar Tibrewal
Director
almost 14 years ago
Biswajit Bera
Biswajit Bera
Director
over 14 years ago

Documents

List of share holders, debenture holders;-05122020
Form MGT-7-05122020_signed
Directors report as per section 134(3)-25112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112020
Form AOC-4-25112020_signed
Form DIR-12-13082020_signed
Notice of resignation;-13082020
Optional Attachment-(1)-13082020
Evidence of cessation;-13082020
Declaration by first director-07082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07082020
Form DIR-12-07082020_signed
Interest in other entities;-07082020
Optional Attachment-(1)-07082020
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form AOC-4-25112019_signed
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-26072019
Form ADT-1-20072019_signed
Copy of resolution passed by the company-20072019
Copy of the intimation sent by company-20072019
Copy of written consent given by auditor-20072019
Form DPT-3-30062019
List of share holders, debenture holders;-03122018
Form MGT-7-03122018_signed