Company Information

CIN
Status
Date of Incorporation
14 August 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
16 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Debajyoti Mitra
Debajyoti Mitra
Director
over 2 years ago
Dipankar Das
Dipankar Das
Director/Designated Partner
almost 3 years ago
Piyush Jain
Piyush Jain
Director
over 8 years ago

Past Directors

Tridip Ghosh
Tridip Ghosh
Director
about 6 years ago
Prasanta Sarkar
Prasanta Sarkar
Director
over 10 years ago
Biswanath Choudhury
Biswanath Choudhury
Director
over 12 years ago

Documents

Directors report as per section 134(3)-10122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122020
Form AOC-4-10122020_signed
List of share holders, debenture holders;-07122020
Form MGT-7-07122020_signed
List of share holders, debenture holders;-09112019
Form MGT-7-09112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Directors report as per section 134(3)-15102019
Form DIR-12-15102019_signed
Form AOC-4-15102019_signed
Form ADT-1-03102019_signed
Copy of written consent given by auditor-03102019
Copy of resolution passed by the company-03102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27032019
Interest in other entities;-27032019
Form DIR-12-27032019_signed
Evidence of cessation;-27032019
Notice of resignation;-27032019
Form DIR-12-19012019_signed
Notice of resignation;-17012019
Evidence of cessation;-17012019
Form MGT-7-07102018_signed
List of share holders, debenture holders;-05102018
Form AOC-4-04102018_signed
Directors report as per section 134(3)-23092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23092018
Directors report as per section 134(3)-02112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112017
Form AOC-4-02112017_signed