Company Information

CIN
Status
Date of Incorporation
26 July 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 May 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

. Rajkumar
. Rajkumar
Director/Designated Partner
about 2 years ago
Keya Khan
Keya Khan
Director/Designated Partner
about 2 years ago
. Varun
. Varun
Director/Designated Partner
almost 3 years ago
Ashok Kumar Gupta
Ashok Kumar Gupta
Director/Designated Partner
almost 3 years ago
Aruna Jain
Aruna Jain
Director/Designated Partner
almost 3 years ago
Avimanyu Shaw
Avimanyu Shaw
Individual Promoter
over 3 years ago
Rama Shankar Shaw
Rama Shankar Shaw
Director/Designated Partner
over 3 years ago

Past Directors

Purnendu Karmakar
Purnendu Karmakar
Additional Director
almost 7 years ago
Soma Saha
Soma Saha
Additional Director
almost 7 years ago
Sukla Das
Sukla Das
Director
over 11 years ago
Kanchan Kumar Das
Kanchan Kumar Das
Director
over 12 years ago
Pradipta Chattopadhyay
Pradipta Chattopadhyay
Director
over 12 years ago

Documents

Acknowledgement received from company-18112020
Notice of resignation filed with the company-18112020
Form DIR-12-18112020_signed
Proof of dispatch-18112020
Notice of resignation;-18112020
Evidence of cessation;-18112020
Form DIR-11-18112020_signed
Form DPT-3-08092020-signed
Form ADT-1-30082020_signed
Form ADT-1-29082020_signed
Optional Attachment-(1)-29082020
List of share holders, debenture holders;-29082020
Copy of the intimation sent by company-29082020
Directors report as per section 134(3)-29082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29082020
Copy of written consent given by auditor-29082020
Copy of resolution passed by the company-29082020
Form DIR-12-29082020_signed
Optional Attachment-(1)-29082020
Form AOC-4-29082020_signed
Form MGT-7-29082020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04022020
Optional Attachment-(1)-04022020
Optional Attachment-(2)-04022020
Optional Attachment-(3)-04022020
Form DIR-12-04022020_signed
Form DPT-3-21062019-signed
Copy of written consent given by auditor-07052019
Directors report as per section 134(3)-07052019
List of share holders, debenture holders;-07052019