Company Information

CIN
Status
Date of Incorporation
05 April 2012
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

Raju Das
Raju Das
Director/Designated Partner
over 3 years ago
Jayanta Bose
Jayanta Bose
Director
over 7 years ago

Past Directors

Prasanta Bose
Prasanta Bose
Director
about 7 years ago
Somnath Ghosh
Somnath Ghosh
Additional Director
almost 10 years ago
Basantirani Mondal
Basantirani Mondal
Director
over 11 years ago
Sampa Samanta
Sampa Samanta
Additional Director
about 12 years ago
Suman Verma
Suman Verma
Additional Director
about 12 years ago
Manash Pal
Manash Pal
Director
over 12 years ago
Subhasish Kumar Guha
Subhasish Kumar Guha
Director
over 12 years ago
Nand Lal Das
Nand Lal Das
Director
over 13 years ago
Krishna Behera
Krishna Behera
Director
over 13 years ago

Documents

Form MGT-7-29122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4-04122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form AOC-4-31122018_signed
List of share holders, debenture holders;-28122018
Form MGT-7-28122018_signed
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form DIR-12-06112018_signed
Optional Attachment-(1)-27102018
Form ADT-1-14102018_signed
Copy of resolution passed by the company-13102018
Copy of written consent given by auditor-13102018
Copy of the intimation sent by company-13102018
Acknowledgement received from company-09102018
Form DIR-11-09102018_signed
Notice of resignation filed with the company-09102018
Proof of dispatch-09102018
Form DIR-12-25092018_signed
Optional Attachment-(2)-05092018
Optional Attachment-(1)-05092018
Notice of resignation;-05092018
Interest in other entities;-05092018
Evidence of cessation;-05092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05092018
Form ADT-1-14052018_signed
Copy of resolution passed by the company-14052018
Copy of written consent given by auditor-14052018