Company Information
CIN
Status
Date of Incorporation
24 May 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000
Authorised Capital
500,000
Directors
Ujjwal Saha
Director/Designated Partner
over 12 years ago
over 12 years ago
Nabendu Bikash Ghosh
Director
over 12 years ago
over 12 years ago
Kamal Sarkar
Director
over 12 years ago
over 12 years ago
Uday Sankar Shyam
Director
over 12 years ago
over 12 years ago
Goutam Biswas
Director
over 12 years ago
over 12 years ago
Past Directors
Mahidul Islam Mirdha
Director
over 12 years ago
over 12 years ago
Documents
Form MGT-7-02012020_signed
List of share holders, debenture holders;-27122019
Directors report as per section 134(3)-02122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122019
Form AOC-4-02122019_signed
Form DIR-12-25022019_signed
Evidence of cessation;-22022019
Form MGT-7-14012019_signed
List of share holders, debenture holders;-27122018
Form AOC-4-24122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16032018
Directors report as per section 134(3)-16032018
Form AOC-4-16032018_signed
Form MGT-7-08122017_signed
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102017
Directors report as per section 134(3)-13102017
List of share holders, debenture holders;-13102017
Form AOC-4-13102017_signed
Form MGT-7-13102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032017
Directors report as per section 134(3)-30032017
List of share holders, debenture holders;-30032017
Form MGT-7-30032017_signed
Form AOC-4-30032017_signed
Form ADT-1-24112016_signed
Copy of written consent given by auditor-24112016
Copy of the intimation sent by company-24112016
Copy of resolution passed by the company-24112016
