Company Information

CIN
Status
Date of Incorporation
03 June 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
2,500,000

Directors

Jharna Khan
Jharna Khan
Director/Designated Partner
over 2 years ago
Biswajit Khan
Biswajit Khan
Director
over 14 years ago

Past Directors

Shirsendu Mazumdar
Shirsendu Mazumdar
Director
over 14 years ago
Sandip Khan
Sandip Khan
Director
over 14 years ago

Documents

Declaration by first director-25092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25092019
Evidence of cessation;-25092019
Form DIR-12-25092019_signed
Notice of resignation;-25092019
Optional Attachment-(2)-25092019
Optional Attachment-(3)-25092019
Optional Attachment-(4)-25092019
List of share holders, debenture holders;-17112018
Form MGT-7-17112018_signed
Directors report as per section 134(3)-30102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
Form AOC-4-30102018_signed
List of share holders, debenture holders;-20122017
Form MGT-7-20122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122017
Directors report as per section 134(3)-14122017
Form AOC-4-14122017_signed
List of share holders, debenture holders;-17112016
Form MGT-7-17112016_signed
Directors report as per section 134(3)-31102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102016
Form AOC-4-31102016
Form AOC-4-061215.OCT
Form MGT-7-301115.OCT
-281114.OCT
Form23AC-281014 for the FY ending on-310314.OCT
FormSchV-281014 for the FY ending on-310314.OCT
Form MGT-14-061014.OCT
Copy of resolution-230914.PDF