Company Information

CIN
Status
Date of Incorporation
27 June 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,100,000
Authorised Capital
1,100,000

Directors

Nishant Dhoot
Nishant Dhoot
Director
over 2 years ago
Binod Kumar Debuka
Binod Kumar Debuka
Director/Designated Partner
over 4 years ago

Past Directors

Anup Das
Anup Das
Director
almost 9 years ago
Prasan Dhar
Prasan Dhar
Director
almost 9 years ago
Madan Pal
Madan Pal
Director
almost 10 years ago
Pramod Jha
Pramod Jha
Director
almost 10 years ago
Nagendar Kumar Mandal
Nagendar Kumar Mandal
Director
over 14 years ago
Bimal Das
Bimal Das
Director
over 14 years ago

Documents

Form ADT-1-01102020_signed
Form DPT-3-13012021-signed
Form DPT-3-21122020-signed
Form MGT-7-04102020_signed
Form MGT-7-03102020_signed
Form AOC-4-03102020_signed
Form ADT-1-01102020_signed
Directors report as per section 134(3)-29092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092020
List of share holders, debenture holders;-29092020
Directors report as per section 134(3)-30092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092020
List of share holders, debenture holders;-29092020
Form AOC-4-30092020_signed
Copy of written consent given by auditor-29092020
Copy of resolution passed by the company-29092020
Copy of the intimation sent by company-29092020
Form MGT-7-04012018_signed
List of share holders, debenture holders;-28122017
Form ADT-1-10122017_signed
Form AOC-4-05122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Directors report as per section 134(3)-28112017
Copy of written consent given by auditor-26112017
Copy of the intimation sent by company-26112017
Form DIR-12-28062017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27062017
Letter of appointment;-27062017
Notice of resignation;-27062017
Evidence of cessation;-27062017