Company Information

CIN
Status
Date of Incorporation
14 September 2012
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

Raju Das
Raju Das
Director/Designated Partner
over 3 years ago
Jayanta Bose
Jayanta Bose
Director
almost 13 years ago

Past Directors

Prasanta Bose
Prasanta Bose
Director
about 7 years ago
Amarnath Mandal
Amarnath Mandal
Director
over 11 years ago
Subhasish Kumar Guha
Subhasish Kumar Guha
Director
almost 13 years ago
Jyoti Sharma
Jyoti Sharma
Director
about 13 years ago

Documents

Form MGT-7-29122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-29122018_signed
List of share holders, debenture holders;-28122018
Form MGT-7-28122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
Form DIR-12-03112018_signed
Optional Attachment-(1)-27102018
Form ADT-1-14102018_signed
Copy of the intimation sent by company-13102018
Copy of resolution passed by the company-13102018
Copy of written consent given by auditor-13102018
Form ADT-1-14052018_signed
Copy of written consent given by auditor-14052018
Copy of the intimation sent by company-14052018
Copy of resolution passed by the company-14052018
Form ADT-3-18042018-signed
Resignation letter-06042018
Form DIR-11-24022018_signed
Proof of dispatch-23022018
Notice of resignation filed with the company-23022018
Notice of resignation;-21022018
Evidence of cessation;-21022018
Form DIR-12-21022018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09022018
Interest in other entities;-09022018