Company Information

CIN
Status
Date of Incorporation
24 February 2014
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

Najma Laskar
Najma Laskar
Director/Designated Partner
almost 3 years ago
Md Rafique Laskar
Md Rafique Laskar
Director/Designated Partner
over 3 years ago
Jai Choudhary
Jai Choudhary
Director
over 9 years ago
Anant Choudhury
Anant Choudhury
Director
over 9 years ago

Past Directors

Pramod Kumar Agarwal
Pramod Kumar Agarwal
Director
over 5 years ago
Arun Kumar Singh
Arun Kumar Singh
Director
almost 12 years ago
Gayatri Singh
Gayatri Singh
Director
almost 12 years ago

Documents

Form DPT-3-29122020_signed
Proof of dispatch-13102020
Notice of resignation;-13102020
Notice of resignation filed with the company-13102020
Form DIR-12-13102020_signed
Form DIR-11-13102020_signed
Evidence of cessation;-13102020
Acknowledgement received from company-13102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13102020
Form DPT-3-24042020-signed
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form AOC-4-25112019_signed
Form DPT-3-27062019
Form MGT-7-15012019_signed
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed
Form MGT-7-08122017_signed
List of share holders, debenture holders;-29112017
Form AOC-4-26112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Directors report as per section 134(3)-25112017
Form ADT-1-11092017_signed
Copy of written consent given by auditor-11092017
Copy of the intimation sent by company-11092017
Copy of resolution passed by the company-11092017