Company Information

CIN
Status
Date of Incorporation
29 August 2012
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

Ranjan Das
Ranjan Das
Additional Director
over 2 years ago

Past Directors

Amit Kumar Dey
Amit Kumar Dey
Additional Director
over 8 years ago
Bijay Kumar Poddar
Bijay Kumar Poddar
Director
over 13 years ago
Kaushik Das
Kaushik Das
Director
over 13 years ago

Documents

Form DIR-12-20102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15102020
Evidence of cessation;-15102020
Optional Attachment-(1)-15102020
Form MGT-7-30012020_signed
List of share holders, debenture holders;-24012020
Form AOC-4-07122019_signed
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form ADT-1-23102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Optional Attachment-(1)-12102019
Form ADT-1-22052019
Copy of written consent given by auditor-22052019
Copy of resolution passed by the company-22052019
Form MGT-7-09122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122018
Directors report as per section 134(3)-09122018
List of share holders, debenture holders;-09122018
Form AOC-4-09122018_signed
Letter of appointment;-16122017
Form DIR-12-16122017_signed
Form MGT-7-17112017_signed
Form AOC-4-17112017_signed
Directors report as per section 134(3)-12112017
Optional Attachment-(1)-12112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112017
List of share holders, debenture holders;-12112017
Notice of resignation filed with the company-14042017