Company Information

CIN
Status
Date of Incorporation
16 June 2014
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Sk Maidul Hossain
Sk Maidul Hossain
Director
about 2 years ago
Swapan Naskar
Swapan Naskar
Director
over 2 years ago
Anup Kumar Purkait
Anup Kumar Purkait
Director
over 3 years ago

Past Directors

Sunil Kumar Singh
Sunil Kumar Singh
Director
over 7 years ago
Om Prakash Tulsian
Om Prakash Tulsian
Director
almost 11 years ago
Sekh Mokbul Hossain
Sekh Mokbul Hossain
Director
almost 11 years ago

Documents

Form DPT-3-08122020_signed
Form DPT-3-17062020-signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-06122019
Form AOC-4-31102019_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 INC-22-10092019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10092019
Optional Attachment-(1)-10092019
Copy of board resolution authorizing giving of notice-10092019
Copies of the utility bills as mentioned above (not older than two months)-10092019
Form DIR-11-27082019_signed
Form DIR-12-27082019_signed
Notice of resignation filed with the company-21082019
Notice of resignation;-21082019
Evidence of cessation;-21082019
Declaration by first director-21082019
Proof of dispatch-21082019
Acknowledgement received from company-21082019
Form DPT-3-21062019
Form MGT-7-26102018_signed
List of share holders, debenture holders;-25102018
Form AOC-4-20102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Directors report as per section 134(3)-15102018
Form DIR-12-28032018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28032018
Optional Attachment-(1)-28032018
Form MGT-7-22022018_signed