Company Information

CIN
Status
Date of Incorporation
25 January 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
14 June 2023
Paid Up Capital
5,300,000
Authorised Capital
5,300,000

Directors

Raju Prasad
Raju Prasad
Director
almost 3 years ago
Bimal Paul
Bimal Paul
Director
almost 3 years ago

Past Directors

Monaj Chatterjee
Monaj Chatterjee
Director
over 7 years ago
Rohit Parwal
Rohit Parwal
Director
almost 14 years ago
Rajesh Kumar Singh
Rajesh Kumar Singh
Director
almost 14 years ago

Documents

List of share holders, debenture holders;-12112020
Form MGT-7-12112020_signed
Form AOC-4-12112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112020
Directors report as per section 134(3)-10112020
List of share holders, debenture holders;-09112020
Form MGT-7-09112020_signed
Directors report as per section 134(3)-07112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112020
Form AOC-4-07112020_signed
Notice of resignation filed with the company-03042018
Form DIR-11-03042018_signed
Acknowledgement received from company-03042018
Proof of dispatch-03042018
Evidence of cessation;-28032018
Form DIR-12-28032018_signed
Notice of resignation;-28032018
Optional Attachment-(1)-28032018
Optional Attachment-(1)-27032018
Interest in other entities;-27032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27032018
Form DIR-12-27032018_signed
Optional Attachment-(2)-27032018
Form MGT-7-01122017_signed
Form AOC-4-30112017_signed
List of share holders, debenture holders;-28112017
Optional Attachment-(1)-28112017
Directors report as per section 134(3)-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017