Company Information

CIN
Status
Date of Incorporation
25 May 2010
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

Prabir Kumar Das
Prabir Kumar Das
Director/Designated Partner
over 2 years ago
Abhijit Chatterjee
Abhijit Chatterjee
Director/Designated Partner
almost 3 years ago
Ankkit Kumar Modi
Ankkit Kumar Modi
Director/Designated Partner
over 6 years ago
Abhishek Pureka
Abhishek Pureka
Additional Director
over 8 years ago
Shyam Sunder Agarwal
Shyam Sunder Agarwal
Director
over 15 years ago

Past Directors

Kailash Chandra Behera
Kailash Chandra Behera
Additional Director
over 8 years ago
Kaushik Ghosh
Kaushik Ghosh
Additional Director
almost 10 years ago
Pravin Bhatt
Pravin Bhatt
Director
over 15 years ago

Documents

List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Declaration by first director-27112019
Form DIR-12-27112019_signed
Optional Attachment-(1)-27112019
Form AOC-4-21112019_signed
Directors report as per section 134(3)-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Form ADT-1-18102019_signed
Copy of resolution passed by the company-18102019
Copy of written consent given by auditor-18102019
-18102019
Form BEN - 2-01082019_signed
Declaration under section 90-01082019
Form ADT-1-29042019_signed
Copy of written consent given by auditor-29042019
-29042019
Copy of resolution passed by the company-29042019
Form ADT-3-15042019_signed
Resignation letter-13042019
Form MGT-7-01012019_signed
List of share holders, debenture holders;-29122018
Form DIR-12-14122018_signed
Evidence of cessation;-14122018
Declaration by first director-14122018
Notice of resignation;-14122018
Form DIR-12-23112018_signed
Declaration by first director-23112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23112018
Form AOC-4-30102018_signed