Company Information

CIN
Status
Date of Incorporation
17 June 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
17 July 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Priyanka Majumder
Priyanka Majumder
Director/Designated Partner
over 2 years ago
Beauty Sarkar
Beauty Sarkar
Director/Designated Partner
over 2 years ago

Past Directors

Amit Rudra
Amit Rudra
Additional Director
almost 9 years ago
Pawan Jain Kumar
Pawan Jain Kumar
Director
about 10 years ago
Ramesh Das .
Ramesh Das .
Director
almost 11 years ago

Documents

Directors report as per section 134(3)-02122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122020
Form AOC-4-02122020_signed
Form DPT-3-21102020-signed
List of share holders, debenture holders;-12112019
Form MGT-7-12112019_signed
Form DIR-12-21102019_signed
Directors report as per section 134(3)-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Form AOC-4-17102019_signed
Form ADT-1-02102019_signed
Copy of resolution passed by the company-02102019
Copy of written consent given by auditor-02102019
Form DPT-3-17072019
Evidence of cessation;-26042019
Notice of resignation;-26042019
Form DIR-12-26042019_signed
Form DIR-12-18042019_signed
Declaration by first director-18042019
Optional Attachment-(1)-18042019
Interest in other entities;-18042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18042019
Optional Attachment-(2)-18042019
List of share holders, debenture holders;-16122018
Form MGT-7-16122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
Directors report as per section 134(3)-17102018
Form AOC-4-17102018_signed
List of share holders, debenture holders;-04112017
Form MGT-7-04112017_signed