Company Information

CIN
Status
Date of Incorporation
03 April 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Priyanka Shashank Goenka
Priyanka Shashank Goenka
Director/Designated Partner
over 2 years ago
Chetan Todi
Chetan Todi
Director/Designated Partner
almost 5 years ago

Past Directors

Protap Mondal
Protap Mondal
Director
over 12 years ago

Documents

Form AOC-4-14122019_signed
List of share holders, debenture holders;-02122019
Form MGT-7-02122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form DPT-3-30062019
Form ADT-1-21052019_signed
Form ADT-3-20052019_signed
Copy of resolution passed by the company-20052019
Copy of written consent given by auditor-20052019
Resignation letter-20052019
Form MGT-7-18012019_signed
Form AOC-4-05012019_signed
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form DIR-12-12072018_signed
Evidence of cessation;-10072018
Notice of resignation;-10072018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23042018
Optional Attachment-(1)-23042018
Optional Attachment-(2)-23042018
Optional Attachment-(3)-23042018
Optional Attachment-(4)-23042018
Optional Attachment-(5)-23042018
Form DIR-12-23042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06032018
Optional Attachment-(1)-06032018
Form AOC-4-06032018_signed
Form MGT-7-03032018_signed