Company Information

CIN
Status
Date of Incorporation
30 August 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

Subhendu Sardar
Subhendu Sardar
Director
almost 3 years ago
Umesh Hela
Umesh Hela
Director/Designated Partner
almost 3 years ago

Past Directors

Sunil Kumar
Sunil Kumar
Additional Director
almost 6 years ago
Debajyoti Mitra
Debajyoti Mitra
Director
over 12 years ago
Biswanath Choudhury
Biswanath Choudhury
Director
over 12 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122020
Directors report as per section 134(3)-19122020
Form AOC-4-19122020_signed
List of share holders, debenture holders;-08122020
Form MGT-7-08122020_signed
Form DIR-12-05122020_signed
Form DPT-3-08102020-signed
Form DIR-12-14022020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13022020
Evidence of cessation;-13022020
Interest in other entities;-13022020
Notice of resignation;-13022020
Form MGT-7-24112019_signed
List of share holders, debenture holders;-13112019
Form DPT-3-08112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Directors report as per section 134(3)-19102019
Form AOC-4-19102019_signed
Form ADT-1-13102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form DPT-3-20092019-signed
List of share holders, debenture holders;-05102018
Form MGT-7-05102018_signed
Form AOC-4-29092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23092018
Directors report as per section 134(3)-23092018
Directors report as per section 134(3)-16102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102017
Form AOC-4-16102017_signed