Company Information

CIN
Status
Date of Incorporation
23 December 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Ajay Kumar Kataruka
Ajay Kumar Kataruka
Director/Designated Partner
over 2 years ago
Prolay Mandal
Prolay Mandal
Director/Designated Partner
almost 3 years ago

Past Directors

Binod Kumar Khandelwal
Binod Kumar Khandelwal
Director
about 10 years ago
Binod Kumar Agarwal
Binod Kumar Agarwal
Director
almost 14 years ago
Abhisekh Agarwal
Abhisekh Agarwal
Director
almost 14 years ago

Documents

Form DPT-3-29122020
Form DPT-3-07042020-signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Directors report as per section 134(3)-04112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
Form AOC-4-04112019_signed
Form DPT-3-27062019
List of share holders, debenture holders;-14092018
Form MGT-7-14092018_signed
Directors report as per section 134(3)-08092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08092018
Form AOC-4-08092018_signed
Form ADT-1-06092018_signed
Copy of resolution passed by the company-06092018
Copy of the intimation sent by company-06092018
Copy of written consent given by auditor-06092018
List of share holders, debenture holders;-22112017
Form MGT-7-22112017_signed
Form AOC-4-26102017_signed
Directors report as per section 134(3)-25102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Form DIR-12-17102017_signed
Proof of dispatch-13022017
Notice of resignation filed with the company-13022017
Form DIR-11-13022017_signed
Acknowledgement received from company-13022017
Interest in other entities;-03022017
Form DIR-12-03022017_signed
Evidence of cessation;-03022017