Company Information

CIN
Status
Date of Incorporation
13 March 2013
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

Shaswati Singha
Shaswati Singha
Director/Designated Partner
almost 8 years ago
Gaurav Rathi
Gaurav Rathi
Director/Designated Partner
almost 8 years ago

Past Directors

Raj Kumar Singh
Raj Kumar Singh
Director
over 8 years ago
Biplab Mondal
Biplab Mondal
Director
over 8 years ago
Mahadeb Sau
Mahadeb Sau
Director
over 10 years ago
Gouranga Sarkar
Gouranga Sarkar
Director
over 10 years ago
Shankar Agarwal
Shankar Agarwal
Director
over 11 years ago
Ashish Ghosh
Ashish Ghosh
Director
about 12 years ago
Hari Shankar Prasad Chanau
Hari Shankar Prasad Chanau
Director
over 12 years ago
Subrata Chowdhury
Subrata Chowdhury
Director
over 12 years ago
Sukumar Shaw
Sukumar Shaw
Director
over 12 years ago

Documents

Form DPT-3-22052020-signed
Form MGT-7-04012020_signed
Optional Attachment-(1)-27122019
List of share holders, debenture holders;-27122019
Form AOC-4(XBRL)-29112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112019
Form DPT-3-29062019
Form MGT-7-17012019_signed
Form AOC-4(XBRL)-09012019_signed
List of share holders, debenture holders;-31122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122018
Evidence of cessation;-28022018
Form DIR-11-28022018_signed
Form DIR-12-28022018_signed
Acknowledgement received from company-28022018
Notice of resignation filed with the company-28022018
Notice of resignation;-28022018
Proof of dispatch-28022018
Form DIR-12-05022018_signed
Optional Attachment-(1)-05022018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05022018
Form ADT-1-27012018_signed
Copy of resolution passed by the company-27012018
Copy of written consent given by auditor-27012018
Copy of the intimation sent by company-27012018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-15012018
Form AOC-4(XBRL)-15012018_signed
Form ADT-3-13092017-signed
Resignation letter-06092017
Copy of board resolution authorizing giving of notice-19062017