Company Information

CIN
Status
Date of Incorporation
19 October 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Amit Sharma
Amit Sharma
Director
almost 3 years ago
Aloke Kumar Mukherjee
Aloke Kumar Mukherjee
Director
almost 3 years ago

Past Directors

Palash Dey
Palash Dey
Director
about 15 years ago
Rabindranath Adak
Rabindranath Adak
Director
about 15 years ago

Documents

Form DPT-3-31102020_signed
Form MGT-7-30122019_signed
List of share holders, debenture holders;-27122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Directors report as per section 134(3)-17102019
Form AOC-4-17102019_signed
Form ADT-1-26092019_signed
Copy of written consent given by auditor-26092019
Copy of resolution passed by the company-26092019
Optional Attachment-(1)-26092019
List of share holders, debenture holders;-07122018
Form MGT-7-07122018_signed
Directors report as per section 134(3)-05102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102018
Form AOC-4-05102018_signed
Notice of resignation;-03102018
Interest in other entities;-03102018
Form DIR-12-04102018_signed
Evidence of cessation;-03102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03102018
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed
Form AOC-4-30102017_signed
Directors report as per section 134(3)-26102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
List of share holders, debenture holders;-24112016
Form MGT-7-24112016_signed
Directors report as per section 134(3)-19112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112016
Form AOC-4-19112016_signed