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
Director
about 5 years ago
Debajyoti Mitra
Debajyoti Mitra
Director
over 12 years ago
Biswanath Choudhury
Biswanath Choudhury
Director
over 12 years ago

Documents

Directors report as per section 134(3)-19122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-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
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13022020
Evidence of cessation;-13022020
Form DIR-12-13022020_signed
Interest in other entities;-13022020
Notice of resignation;-13022020
List of share holders, debenture holders;-28092019
Form MGT-7-28092019_signed
Form ADT-1-27092019_signed
Directors report as per section 134(3)-27092019
Copy of written consent given by auditor-27092019
Copy of the intimation sent by company-27092019
Copy of resolution passed by the company-27092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092019
Form AOC-4-27092019_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
List of share holders, debenture holders;-13102017
Form MGT-7-13102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092017
Form AOC-4-24092017_signed