Company Information

CIN
Status
Date of Incorporation
03 June 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
250,000
Authorised Capital
1,000,000

Directors

Anirban Das
Anirban Das
Director/Designated Partner
over 2 years ago
Tirthankar Das
Tirthankar Das
Director/Designated Partner
over 2 years ago

Past Directors

Deba Prasad Das
Deba Prasad Das
Director
over 12 years ago
Sipra Das
Sipra Das
Director
over 15 years ago

Charges

40 Lak
16 August 2018
Dena Bank
40 Lak
16 August 2018
Dena Bank
0
16 August 2018
Dena Bank
0
16 August 2018
Dena Bank
0
16 August 2018
Dena Bank
0
16 August 2018
Dena Bank
0

Documents

Form DPT-3-14052020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form AOC-4-30112019_signed
Form ADT-1-17102019_signed
Form ADT-3-17102019_signed
Resignation letter-17102019
Copy of written consent given by auditor-17102019
Copy of resolution passed by the company-17102019
Form DPT-3-29062019
Form MGT-7-17012019_signed
Form AOC-4-17012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Instrument(s) of creation or modification of charge;-01112018
Form CHG-1-01112018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20181101
Form SH-7-14082018-signed
Copy of the resolution for alteration of capital;-10082018
Altered memorandum of assciation;-10082018
Form MGT-7-30072018_signed
List of share holders, debenture holders;-23072018
Form AOC-4-14062017_signed
Form MGT-7-14062017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09062017
Directors report as per section 134(3)-09062017
List of share holders, debenture holders;-09062017
Form ADT-1-130216.OCT
Form AOC-4-300116.OCT
Form ADT-1-290116.OCT
Form MGT-7-290116.OCT