Company Information

CIN
Status
Date of Incorporation
16 August 2013
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

Shibaji Pal
Shibaji Pal
Director/Designated Partner
almost 3 years ago
Shreya Majhi
Shreya Majhi
Director/Designated Partner
over 3 years ago

Past Directors

Sambhunath Das
Sambhunath Das
Director
about 5 years ago
Binoy Kumar Mondal
Binoy Kumar Mondal
Director
about 6 years ago
Niladri Bhattacharya
Niladri Bhattacharya
Additional Director
about 7 years ago
Dhirendra Kumar Pandey
Dhirendra Kumar Pandey
Director
about 7 years ago
Sudhir Khaitan
Sudhir Khaitan
Director
over 12 years ago
Bhaskar Majumdar
Bhaskar Majumdar
Director
over 12 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122020
Directors report as per section 134(3)-13122020
Form AOC-4-13122020_signed
List of share holders, debenture holders;-06122020
Form MGT-7-06122020_signed
Form DIR-12-01122020_signed
Notice of resignation;-12022020
Interest in other entities;-12022020
Form DIR-12-12022020_signed
Evidence of cessation;-12022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12022020
List of share holders, debenture holders;-17102019
Form MGT-7-17102019_signed
Directors report as per section 134(3)-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Form DIR-12-15102019_signed
Form AOC-4-15102019_signed
Form ADT-1-13102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Notice of resignation;-11012019
Form DIR-12-11012019_signed
Evidence of cessation;-11012019
Form DIR-12-12122018_signed
Evidence of cessation;-08122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08122018
Notice of resignation;-08122018
Interest in other entities;-08122018
Form DIR-12-15102018_signed
Form AOC-4-14102018_signed