Company Information

CIN
Status
Date of Incorporation
27 January 2007
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,700,000
Authorised Capital
5,000,000

Directors

Bidyut Baran Rauth
Bidyut Baran Rauth
Director/Designated Partner
about 2 years ago
Krishnendu Chakrabarty
Krishnendu Chakrabarty
Director/Designated Partner
about 6 years ago

Past Directors

Rashmi Devi Patwari
Rashmi Devi Patwari
Additional Director
over 9 years ago
Raj Kumar Patwari
Raj Kumar Patwari
Director
almost 19 years ago
Anil Kumar Patwari
Anil Kumar Patwari
Director
almost 19 years ago

Documents

Form AOC-4-07012021_signed
Form MGT-7-29122020_signed
Directors report as per section 134(3)-28122020
List of share holders, debenture holders;-28122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
Directors report as per section 134(3)-17122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122019
Form AOC-4-17122019_signed
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Form DIR-12-27112019_signed
Optional Attachment-(1)-26112019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Acknowledgement received from company-28012019
Notice of resignation filed with the company-28012019
Proof of dispatch-28012019
Form DIR-11-28012019_signed
Evidence of cessation;-21012019
Notice of resignation;-21012019
Form DIR-12-21012019_signed
Optional Attachment-(1)-16012019
Form DIR-12-16012019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Directors report as per section 134(3)-22122018
Form AOC-4-22122018_signed
List of share holders, debenture holders;-11122018
Form MGT-7-11122018_signed