Company Information

CIN
Status
Date of Incorporation
31 August 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
500,000

Directors

Shib Nath Basu
Shib Nath Basu
Director
over 2 years ago
Suman Mitra
Suman Mitra
Director/Designated Partner
almost 4 years ago
Sharabani Basu
Sharabani Basu
Director
over 6 years ago

Past Directors

Pushpa Jha
Pushpa Jha
Director
over 12 years ago
Om Prakash Trivedi
Om Prakash Trivedi
Director
over 13 years ago

Documents

Form MGT-7-05012021_signed
List of share holders, debenture holders;-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
Directors report as per section 134(3)-28122020
Form AOC-4-28122020
Form MGT-7-17122019_signed
List of share holders, debenture holders;-12122019
Form AOC-4-10112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Optional Attachment-(1)-05112019
Form ADT-1-23042019_signed
Optional Attachment-(1)-22042019
Form DIR-12-22042019_signed
Evidence of cessation;-22042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22042019
Declaration by first director-22042019
Copy of written consent given by auditor-19042019
Form MGT-7-19122018_signed
List of share holders, debenture holders;-17122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122018
Directors report as per section 134(3)-04122018
Form AOC-4-04122018_signed
Form AOC-4-27042018_signed
Form MGT-7-27042018_signed
List of share holders, debenture holders;-20042018
Directors report as per section 134(3)-20042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20042018
Form MGT-7-30112016_signed
List of share holders, debenture holders;-29112016
Form ADT-1-041215.OCT