Company Information

CIN
Status
Date of Incorporation
02 February 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
500,000

Directors

Prabir Kumar Saha
Prabir Kumar Saha
Director/Designated Partner
over 2 years ago
Mahendra Agarwal
Mahendra Agarwal
Director/Designated Partner
almost 15 years ago

Past Directors

Santosh Kumar Jhunjhunwala
Santosh Kumar Jhunjhunwala
Director
almost 15 years ago

Documents

Form ADT-3-26112020_signed
Resignation letter-26112020
List of share holders, debenture holders;-31122019
Form MGT-7-31122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form AOC-4-30112019_signed
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form AOC-4-28102018_signed
Notice of resignation;-06062018
Form DIR-12-06062018_signed
Optional Attachment-(1)-06062018
Evidence of cessation;-06062018
Form DIR-12-19052018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19052018
Declaration by first director-19052018
Optional Attachment-(1)-19052018
Form ADT-1-21032018_signed
Copy of the intimation sent by company-21032018
Copy of resolution passed by the company-21032018
Copy of written consent given by auditor-21032018
Form ADT-3-20032018-signed
Resignation letter-14032018
List of share holders, debenture holders;-18112017
Form MGT-7-18112017_signed
Directors report as per section 134(3)-04112017
Form AOC-4-04112017_signed