Company Information

CIN
Status
Date of Incorporation
21 February 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,532,100
Authorised Capital
3,550,000

Directors

Tapas Halder
Tapas Halder
Director
over 2 years ago
Ganesh Chandra Das
Ganesh Chandra Das
Director/Designated Partner
over 2 years ago

Past Directors

Soni Shaw
Soni Shaw
Additional Director
almost 5 years ago
Somya Bansal
Somya Bansal
Director
over 13 years ago
Vivek Gupta
Vivek Gupta
Director
over 13 years ago
Ved Prakash Sharma
Ved Prakash Sharma
Director
over 14 years ago
Pravash Pani
Pravash Pani
Director
over 14 years ago

Documents

Notice of resignation;-22122020
Interest in other entities;-22122020
Form DIR-12-22122020_signed
Evidence of cessation;-22122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22122020
Declaration by first director-22122020
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form AOC-4-13122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Declaration by first director-30082019
Notice of resignation;-30082019
Interest in other entities;-30082019
Form DIR-12-30082019_signed
Evidence of cessation;-30082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30082019
Form ADT-1-14032019_signed
Copy of written consent given by auditor-14032019
Copy of resolution passed by the company-14032019
Optional Attachment-(1)-14032019
Directors report as per section 134(3)-06122018
List of share holders, debenture holders;-06122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018
Form MGT-7-06122018_signed
Form AOC-4-06122018_signed
Form MGT-7-03122017_signed
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-26102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017