Company Information

CIN
Status
Date of Incorporation
14 February 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

Mohd Hasanuzzaman Mallick
Mohd Hasanuzzaman Mallick
Director
over 3 years ago

Past Directors

Swapan Barik
Swapan Barik
Additional Director
over 3 years ago
Nupur Das
Nupur Das
Additional Director
over 6 years ago
Sourav Chakraborty
Sourav Chakraborty
Additional Director
over 7 years ago
Kankana Basak
Kankana Basak
Director
almost 10 years ago
Mohan Lal Agrawal
Mohan Lal Agrawal
Director
almost 11 years ago
Rabindra Kumar Bhanja
Rabindra Kumar Bhanja
Director
almost 11 years ago
Ram Niranjan Verma
Ram Niranjan Verma
Director
almost 13 years ago
Chaitali Paul
Chaitali Paul
Director
almost 13 years ago

Documents

Form AOC-4-05032021_signed
List of share holders, debenture holders;-16122020
Form MGT-7-16122020_signed
Directors report as per section 134(3)-11122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122020
Form DPT-3-09062020-signed
Form AOC-4-18112019_signed
List of share holders, debenture holders;-07112019
Form MGT-7-07112019_signed
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form ADT-1-04102019_signed
Copy of written consent given by auditor-04102019
Copy of the intimation sent by company-04102019
Copy of resolution passed by the company-04102019
Form DIR-12-04102019_signed
Form DPT-3-15072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08072019
Form DIR-12-08072019_signed
Interest in other entities;-08072019
Notice of resignation;-08072019
Evidence of cessation;-08072019
List of share holders, debenture holders;-21122018
Form MGT-7-21122018_signed
Form AOC-4-15112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form DIR-12-24052018_signed
Interest in other entities;-24052018
Evidence of cessation;-24052018