Company Information

CIN
Status
Date of Incorporation
15 June 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
500,000

Directors

Snehil Sinha
Snehil Sinha
Director
about 8 years ago
Niraj Kumar Sinha
Niraj Kumar Sinha
Director
over 13 years ago

Past Directors

Rajendra Kumar Chowdhury
Rajendra Kumar Chowdhury
Director
over 13 years ago

Documents

Form AOC-4-21092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13092020
Directors report as per section 134(3)-13092020
Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
List of share holders, debenture holders;-24072019
Directors report as per section 134(3)-24072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24072019
Form AOC-4-24072019_signed
Form MGT-7-24072019_signed
List of share holders, debenture holders;-23072019
Form MGT-7-23072019_signed
Acknowledgement received from company-17052018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17052018
Evidence of cessation;-17052018
Form DIR-11-17052018_signed
Form DIR-12-17052018_signed
Notice of resignation;-17052018
Optional Attachment-(1)-17052018
Proof of dispatch-17052018
Notice of resignation filed with the company-17052018
Form MGT-7-02122016_signed
Form AOC-4-02122016_signed
Directors report as per section 134(3)-26112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016
List of share holders, debenture holders;-25112016
Form ADT-1-12092016_signed
Copy of written consent given by auditor-12092016
Copy of the intimation sent by company-12092016
Copy of resolution passed by the company-12092016