Company Information

CIN
Status
Date of Incorporation
02 April 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
08 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Tapan Naskar
Tapan Naskar
Director
over 2 years ago

Past Directors

Sujit Kumar Samanta
Sujit Kumar Samanta
Additional Director
almost 7 years ago
Sunil Kumar Jain
Sunil Kumar Jain
Director
over 9 years ago
Rajiv Gadhia
Rajiv Gadhia
Director
over 11 years ago
Ajay Chokhany
Ajay Chokhany
Director
over 12 years ago
Chandra Kumar Joshi
Chandra Kumar Joshi
Director
over 12 years ago

Documents

Form AOC-4-05032021_signed
List of share holders, debenture holders;-16122020
Form MGT-7-16122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122020
Directors report as per section 134(3)-02122020
List of share holders, debenture holders;-30092019
Form DIR-12-30092019_signed
Form MGT-7-30092019_signed
Directors report as per section 134(3)-27092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092019
Form AOC-4-27092019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15012019
Evidence of cessation;-15012019
Form DIR-12-15012019_signed
Interest in other entities;-15012019
Notice of resignation;-15012019
Form AOC-4-12102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018
Directors report as per section 134(3)-10102018
List of share holders, debenture holders;-01102018
Form MGT-7-01102018_signed
Directors report as per section 134(3)-29082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29082017
Form AOC-4-29082017_signed
List of share holders, debenture holders;-26082017
Form MGT-7-26082017_signed
Form ADT-1-21082017_signed
Copy of the intimation sent by company-21082017
Copy of written consent given by auditor-21082017
Copy of resolution passed by the company-21082017