Company Information

CIN
Status
Date of Incorporation
26 March 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 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
Additional Director
over 10 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

List of share holders, debenture holders;-16122020
Form MGT-7-16122020_signed
Directors report as per section 134(3)-02122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122020
Form AOC-4-02122020_signed
List of share holders, debenture holders;-30092019
Form DIR-12-30092019_signed
Form MGT-7-30092019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092019
Directors report as per section 134(3)-27092019
Form AOC-4-27092019_signed
Form INC-22-22042019_signed
Copies of the utility bills as mentioned above (not older than two months)-22042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019
Copy of board resolution authorizing giving of notice-22042019
Interest in other entities;-15012019
Form DIR-12-15012019_signed
Evidence of cessation;-15012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15012019
Notice of resignation;-15012019
Form AOC-4-12102018_signed
Directors report as per section 134(3)-10102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018
List of share holders, debenture holders;-01102018
Form MGT-7-01102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02092017
List of share holders, debenture holders;-02092017
Directors report as per section 134(3)-02092017
Form AOC-4-02092017_signed
Form MGT-7-02092017_signed