Company Information

CIN
Status
Date of Incorporation
23 September 2014
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
140,000
Authorised Capital
1,000,000

Directors

Ashis Kumar Sen
Ashis Kumar Sen
Director/Designated Partner
about 2 years ago
Aloke Dutta
Aloke Dutta
Director/Designated Partner
about 2 years ago
Deba Prasad Roy
Deba Prasad Roy
Director/Designated Partner
almost 5 years ago
Saibal Majumdar
Saibal Majumdar
Director
about 9 years ago

Past Directors

Anirban Sengupta
Anirban Sengupta
Additional Director
about 6 years ago
Narayan Saha Chandra
Narayan Saha Chandra
Director
about 9 years ago
Deepak Shah
Deepak Shah
Director
about 11 years ago
Dinesh Kumar Kahar
Dinesh Kumar Kahar
Director
about 11 years ago

Documents

Form DIR-12-13112020_signed
Notice of resignation;-12112020
Evidence of cessation;-12112020
Form AOC-4-13122019_signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
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
Optional Attachment-(1)-28112019
Form DIR-12-24112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13112019
Directors report as per section 134(3)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
List of share holders, debenture holders;-23102018
Form AOC-4-23102018_signed
Form MGT-7-23102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102017
Directors report as per section 134(3)-06102017
List of share holders, debenture holders;-06102017
Form AOC-4-06102017_signed
Form MGT-7-06102017_signed
Directors report as per section 134(3)-08122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122016
Form AOC-4-08122016_signed
List of share holders, debenture holders;-25112016
Form MGT-7-25112016_signed
Form DIR-12-03112016
Form PAS-3-110316.OCT
List of allottees-110316.PDF
Resltn passed by the BOD-110316.PDF