Company Information

CIN
Status
Date of Incorporation
04 April 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Payel Golui
Payel Golui
Director/Designated Partner
over 2 years ago
Niranjan Kumar
Niranjan Kumar
Director
over 12 years ago

Past Directors

Jayati Majumder
Jayati Majumder
Director
over 11 years ago
Palash Ghosh
Palash Ghosh
Director
over 12 years ago
Ajit Kumar
Ajit Kumar
Director
over 13 years ago
Jayanta Das
Jayanta Das
Director
over 13 years ago

Documents

Form ADT-1-04012021_signed
Copy of the intimation sent by company-25122020
Copy of written consent given by auditor-25122020
Copy of resolution passed by the company-25122020
Form DPT-3-18062020-signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Form AOC-4-29102019_signed
Form DPT-3-29062019
List of share holders, debenture holders;-22112018
Form MGT-7-22112018_signed
Form AOC-4-27102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Notice of resignation;-16042018
Interest in other entities;-16042018
Form DIR-12-16042018_signed
Evidence of cessation;-16042018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16042018
List of share holders, debenture holders;-24032018
Form MGT-7-24032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20032018
Directors report as per section 134(3)-20032018
Form AOC-4-20032018_signed
Acknowledgement received from company-07022018
Form DIR-11-07022018_signed
Proof of dispatch-07022018
Notice of resignation filed with the company-07022018