Company Information

CIN
Status
Date of Incorporation
28 March 2011
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

Manoj Kumar Shaw
Manoj Kumar Shaw
Director/Designated Partner
over 2 years ago

Past Directors

Rohit Sharma
Rohit Sharma
Additional Director
almost 5 years ago
Indrajit Roy
Indrajit Roy
Additional Director
over 6 years ago
Manju Soni
Manju Soni
Director
almost 11 years ago
Pritam Kumar Sharma
Pritam Kumar Sharma
Director
almost 11 years ago
Dhrubajit Banerjee
Dhrubajit Banerjee
Director
over 14 years ago
Partha Roychowdhury
Partha Roychowdhury
Director
over 14 years ago
Mohan Lal Baid
Mohan Lal Baid
Director
over 14 years ago

Documents

Form DIR-12-04092020_signed
Evidence of cessation;-04092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04092020
Declaration by first director-04092020
Notice of resignation;-04092020
Interest in other entities;-04092020
Form MGT-7-18122019_signed
List of share holders, debenture holders;-17122019
Form DIR-12-23102019_signed
Optional Attachment-(1)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02102019
Directors report as per section 134(3)-02102019
Form AOC-4-02102019_signed
Form DIR-12-04042019_signed
Evidence of cessation;-04042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04042019
Declaration by first director-04042019
Interest in other entities;-04042019
Notice of resignation;-04042019
Form ADT-1-15032019_signed
Copy of written consent given by auditor-15032019
Copy of the intimation sent by company-15032019
Copy of resolution passed by the company-15032019
List of share holders, debenture holders;-01122018
Directors report as per section 134(3)-01122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122018
Form MGT-7-01122018_signed
Form AOC-4-01122018_signed
List of share holders, debenture holders;-26112017
Form MGT-7-26112017_signed