Company Information

CIN
Status
Date of Incorporation
04 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
100,000

Directors

Ashis Mondal
Ashis Mondal
Director/Designated Partner
almost 3 years ago
Debesh Chandra Das
Debesh Chandra Das
Director
over 11 years ago

Past Directors

Suman Pandit
Suman Pandit
Director
about 6 years ago
Prachi Harlalka
Prachi Harlalka
Additional Director
about 9 years ago
Jitendra Upadhyay
Jitendra Upadhyay
Director
over 10 years ago
Uday Chowdhury
Uday Chowdhury
Director
over 11 years ago

Documents

List of share holders, debenture holders;-31122020
Form MGT-7-31122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122020
Directors report as per section 134(3)-20122020
Form AOC-4-20122020_signed
Form ADT-1-13102020_signed
Copy of written consent given by auditor-12102020
Copy of resolution passed by the company-12102020
List of share holders, debenture holders;-07122019
Form MGT-7-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Directors report as per section 134(3)-21102019
Form DIR-12-21102019_signed
Form AOC-4-21102019_signed
Form DPT-3-15072019
Form DPT-3-30062019
Notice of resignation;-27122018
Interest in other entities;-27122018
Form DIR-12-27122018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27122018
Evidence of cessation;-27122018
List of share holders, debenture holders;-19122018
Form MGT-7-19122018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed
List of share holders, debenture holders;-26112017
Form MGT-7-26112017_signed
Directors report as per section 134(3)-10112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112017