Company Information

CIN
Status
Date of Incorporation
26 March 2014
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

Samir Das
Samir Das
Director
over 2 years ago
Samiran Kumar Bhattacharyya
Samiran Kumar Bhattacharyya
Director
over 2 years ago
Rajiv Mundhra
Rajiv Mundhra
Director/Designated Partner
about 6 years ago

Past Directors

Satish Harsh
Satish Harsh
Director
over 11 years ago

Documents

Form DPT-3-22122020-signed
Form DPT-3-15042020-signed
Evidence of cessation;-11032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11032020
Declaration by first director-11032020
Acknowledgement received from company-11032020
Optional Attachment-(2)-11032020
Proof of dispatch-11032020
Form DIR-11-11032020_signed
Form DIR-12-11032020_signed
Notice of resignation filed with the company-11032020
Notice of resignation;-11032020
Optional Attachment-(1)-11032020
List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Directors report as per section 134(3)-19102019
Form AOC-4-19102019_signed
Form BEN - 2-24092019_signed
Declaration under section 90-24092019
Form DPT-3-27062019
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
Form AOC-4-25102018_signed
Form ADT-1-10102018_signed
Copy of written consent given by auditor-10102018
Copy of resolution passed by the company-10102018
Copy of written consent given by auditor-10082018