Company Information

CIN
Status
Date of Incorporation
24 March 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
200,000

Directors

Dilip Hela
Dilip Hela
Director
over 6 years ago
Asit Saha
Asit Saha
Director
over 10 years ago
Narayan Sahoo
Narayan Sahoo
Director
over 13 years ago

Past Directors

Debprosad Chowdhury
Debprosad Chowdhury
Director
over 13 years ago
Dipak Kumar Singh
Dipak Kumar Singh
Director
over 13 years ago
Ankit Kumar
Ankit Kumar
Director
over 13 years ago

Documents

Form MGT-7-14122019_signed
Form AOC-4-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
List of share holders, debenture holders;-28112019
Form DPT-3-21062019-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30042019
Evidence of cessation;-30042019
Form DIR-12-30042019_signed
Interest in other entities;-30042019
Notice of resignation;-30042019
Optional Attachment-(1)-30042019
Directors report as per section 134(3)-03122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122018
Form AOC-4-03122018_signed
List of share holders, debenture holders;-21112018
Form MGT-7-21112018_signed
Optional Attachment-(1)-06032018
List of share holders, debenture holders;-06032018
Directors report as per section 134(3)-06032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06032018
Form MGT-7-06032018_signed
Form AOC-4-06032018_signed
List of share holders, debenture holders;-10022017
Form MGT-7-10022017_signed
Form ADT-1-02112016
Copy of the intimation sent by company-02112016
Copy of written consent given by auditor-02112016
Copy of resolution passed by the company-02112016
Form MGT-7-251115.OCT