Company Information

CIN
Status
Date of Incorporation
25 October 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Soumitra Chakraborty
Soumitra Chakraborty
Director/Designated Partner
almost 3 years ago
Rakesh Kumar Mishra
Rakesh Kumar Mishra
Director/Designated Partner
almost 3 years ago
Pradyumna Kumar Mishra
Pradyumna Kumar Mishra
Director
about 12 years ago

Past Directors

Ankita Bohania
Ankita Bohania
Director
over 8 years ago
Lalit Kumar Mandiwal
Lalit Kumar Mandiwal
Director
over 9 years ago

Documents

Form PAS-3-15122020_signed
Complete record of private placement offers and acceptances in Form PAS-5.-15122020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-15122020
Copy of Board or Shareholders? resolution-15122020
List of share holders, debenture holders;-21102020
Form MGT-7-21102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102020
Directors report as per section 134(3)-16102020
Form AOC-4-16102020_signed
Form DPT-3-08092020-signed
Form MGT-14-21072020_signed
Form PAS-3-21072020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-21072020
Optional Attachment-(1)-21072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21072020
Complete record of private placement offers and acceptances in Form PAS-5.-21072020
Copy of Board or Shareholders? resolution-21072020
Form DPT-3-22042020-signed
Form MGT-7-23112019_signed
List of share holders, debenture holders;-19112019
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form AOC-4-25102019_signed
Form DPT-3-27062019
Acknowledgement received from company-03062019
Form DIR-11-03062019_signed
Proof of dispatch-03062019
Notice of resignation filed with the company-03062019
Evidence of cessation;-01062019
Form DIR-12-01062019_signed