Company Information

CIN
Status
Date of Incorporation
03 May 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
269,000
Authorised Capital
1,000,000

Directors

Samir Prasad
Samir Prasad
Director/Designated Partner
over 8 years ago
Nupur Prasad
Nupur Prasad
Director/Designated Partner
about 12 years ago

Past Directors

Mirza Asad Baig
Mirza Asad Baig
Director
about 14 years ago
Kavita More
Kavita More
Director
over 15 years ago
Rajesh Kumar Agarwal
Rajesh Kumar Agarwal
Director
over 15 years ago

Documents

Form ADT-1-19102020_signed
Copy of resolution passed by the company-17102020
Copy of written consent given by auditor-17102020
Optional Attachment-(1)-17102020
Form ADT-3-07102020_signed
Resignation letter-06102020
Form MGT-7-07122019_signed
List of share holders, debenture holders;-06122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form AOC-4-26102018_signed
List of share holders, debenture holders;-15112017
Optional Attachment-(1)-15112017
Form MGT-7-15112017_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-3-18102017-signed
Resignation letter-14102017
Form ADT-1-13102017_signed
Copy of the intimation sent by company-13102017
Copy of resolution passed by the company-13102017
Copy of written consent given by auditor-13102017
Form DIR-11-22052017_signed
Form DIR-12-20052017_signed