Company Information

CIN
Status
Date of Incorporation
29 December 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

Ajay Kumar Kataruka
Ajay Kumar Kataruka
Director/Designated Partner
over 2 years ago
Prolay Mandal
Prolay Mandal
Director/Designated Partner
almost 3 years ago
Rajesh Chhaparia
Rajesh Chhaparia
Director
almost 14 years ago

Past Directors

Binod Kumar Khandelwal
Binod Kumar Khandelwal
Director
about 10 years ago
Binod Kumar Agarwal
Binod Kumar Agarwal
Director
almost 14 years ago

Documents

Form DPT-3-29122020
Form DPT-3-28052020-signed
Form DIR-12-19032020_signed
Optional Attachment-(1)-18032020
Notice of resignation;-18032020
Interest in other entities;-18032020
Evidence of cessation;-18032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18032020
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form AOC-4-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Directors report as per section 134(3)-08112019
Form DPT-3-09072019
List of share holders, debenture holders;-21092018
Directors report as per section 134(3)-21092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21092018
Form MGT-7-21092018_signed
Form AOC-4-21092018_signed
Form ADT-1-20092018_signed
Copy of resolution passed by the company-20092018
Copy of written consent given by auditor-20092018
Copy of the intimation sent by company-20092018
List of share holders, debenture holders;-22112017
Form MGT-7-22112017_signed
Directors report as per section 134(3)-31102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102017
Form AOC-4-31102017_signed
Form DIR-12-25102017_signed
Acknowledgement received from company-15022017