Company Information

CIN
Status
Date of Incorporation
23 May 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
140,000
Authorised Capital
200,000

Directors

Pulak Goswami
Pulak Goswami
Director
about 2 years ago
Suchismita Goswami Dam
Suchismita Goswami Dam
Director/Designated Partner
over 4 years ago

Past Directors

Bijay Singh
Bijay Singh
Additional Director
over 6 years ago
Vishnu Joshi
Vishnu Joshi
Director
over 8 years ago
Jamuna Singh
Jamuna Singh
Director
almost 9 years ago
Prasanta Kumar Behera
Prasanta Kumar Behera
Director
almost 9 years ago
Nirjay Kumar Singh
Nirjay Kumar Singh
Director
over 14 years ago
Pradeep Kumar Agarwal
Pradeep Kumar Agarwal
Director
over 14 years ago

Documents

Directors report as per section 134(3)-30112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112020
Approval letter of extension of financial year or AGM-30112020
Form AOC-4-30112020_signed
Form MGT-7-01102019_signed
List of share holders, debenture holders;-30092019
Form ADT-1-16082019_signed
Copy of resolution passed by the company-16082019
Copy of the intimation sent by company-16082019
Copy of written consent given by auditor-16082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14082019
Directors report as per section 134(3)-14082019
Form AOC-4-14082019_signed
Form DIR-12-06062019_signed
Evidence of cessation;-05062019
Interest in other entities;-05062019
Notice of resignation;-05062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05062019
List of share holders, debenture holders;-23102018
Form MGT-7-23102018_signed
Directors report as per section 134(3)-10102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018
Form AOC-4-10102018_signed
Form MGT-7-24112017_signed
Optional Attachment-(1)-23112017
List of share holders, debenture holders;-23112017
Directors report as per section 134(3)-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Form AOC-4-23112017_signed
Optional Attachment-(1)-01082017