Company Information

CIN
Status
Date of Incorporation
20 June 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

Subhankar Mondal
Subhankar Mondal
Director/Designated Partner
about 2 years ago
Mithilesh Singh
Mithilesh Singh
Director/Designated Partner
over 3 years ago
Madhumita Mondal
Madhumita Mondal
Director/Designated Partner
over 5 years ago
Akash Kumar Hela
Akash Kumar Hela
Director/Designated Partner
over 5 years ago
Soma Lahiri
Soma Lahiri
Director/Designated Partner
over 5 years ago

Past Directors

Satyabrata Chattopadhyay
Satyabrata Chattopadhyay
Additional Director
over 5 years ago
Pronata Garai
Pronata Garai
Director
over 12 years ago
Mallika Roychowdhury
Mallika Roychowdhury
Director
over 12 years ago
Biplab Karmakar
Biplab Karmakar
Director
over 12 years ago
Sujit Roy Chowdhury
Sujit Roy Chowdhury
Director
over 12 years ago

Documents

Form ADT-1-03042021_signed
Copy of resolution passed by the company-31122020
Copy of written consent given by auditor-31122020
Evidence of cessation;-23072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23072020
Form DIR-12-23072020_signed
Notice of resignation;-23072020
Optional Attachment-(1)-23072020
Form DPT-3-08072020-signed
List of share holders, debenture holders;-15122019
Form MGT-7-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form AOC-4-29112019_signed
Form DPT-3-29062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
List of share holders, debenture holders;-30122018
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed
Form DIR-12-27012017_signed
Evidence of cessation;-22012017
Notice of resignation;-22012017
List of share holders, debenture holders;-11112016
Form MGT-7-11112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102016
Form AOC-4-23102016
Form MGT-7-161115.OCT
Form AOC-4-051115.OCT
Form ADT-1-181015.OCT
FormSchV-280115 for the FY ending on-310314.OCT
Form23AC-291014 for the FY ending on-310314.OCT