Company Information

CIN
Status
Date of Incorporation
11 February 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,700,000
Authorised Capital
2,000,000

Directors

Satya Das
Satya Das
Director/Designated Partner
over 2 years ago

Past Directors

Bijayini Rout
Bijayini Rout
Director
over 6 years ago
Dipti Shikha Mandal
Dipti Shikha Mandal
Director
almost 15 years ago
Rajesh Ranjan Rout
Rajesh Ranjan Rout
Director
almost 15 years ago

Documents

Form ADT-1-29102019
Copy of resolution passed by the company-29102019
Copy of the intimation sent by company-29102019
Copy of written consent given by auditor-29102019
List of share holders, debenture holders;-14102019
Form MGT-7-16102019_signed
Form AOC-4-16102019_signed
Directors report as per section 134(3)-14102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102019
Form DPT-3-11102019
List of share holders, debenture holders;-21092019
Directors report as per section 134(3)-21092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21092019
Form AOC-4-21092019_signed
Form MGT-7-21092019_signed
Form AOC-4-18052019_signed
Form MGT-7-18052019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17052019
Directors report as per section 134(3)-17052019
Optional Attachment-(1)-17052019
List of share holders, debenture holders;-16052019
Form DIR-12-15052019_signed
Notice of resignation;-14052019
Evidence of cessation;-14052019
Form DIR-12-11052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11052019
Directors report as per section 134(3)-02112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112016
Form AOC-4-02112016
Form MGT-7-27102016