Company Information

CIN
Status
Date of Incorporation
19 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

Subhendu Sardar
Subhendu Sardar
Director
almost 3 years ago
Umesh Hela
Umesh Hela
Director/Designated Partner
almost 3 years ago

Past Directors

Sunil Kumar
Sunil Kumar
Additional Director
almost 6 years ago
Debajyoti Mitra
Debajyoti Mitra
Director
over 12 years ago
Biswanath Choudhury
Biswanath Choudhury
Director
over 12 years ago

Documents

Directors report as per section 134(3)-19122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122020
Form AOC-4-19122020_signed
List of share holders, debenture holders;-08122020
Form MGT-7-08122020_signed
Form DIR-12-05122020_signed
Notice of resignation;-12022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12022020
Evidence of cessation;-12022020
Form DIR-12-12022020_signed
Interest in other entities;-12022020
Form AOC-4-20112019_signed
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 ADT-1-13102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Form MGT-7-07102018_signed
List of share holders, debenture holders;-05102018
Form AOC-4-29092018_signed
Directors report as per section 134(3)-23092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092017
Directors report as per section 134(3)-24092017
Form AOC-4-24092017_signed
List of share holders, debenture holders;-10092017
Form MGT-7-10092017_signed
List of share holders, debenture holders;-16092016