Company Information

CIN
Status
Date of Incorporation
22 March 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
585,000
Authorised Capital
585,000

Directors

Bappa Chakraborty
Bappa Chakraborty
Director/Designated Partner
almost 3 years ago
Satish Kumar Dusad
Satish Kumar Dusad
Director/Designated Partner
almost 3 years ago

Past Directors

Shyamal Barui
Shyamal Barui
Director
almost 10 years ago
Monitosh Das
Monitosh Das
Director
almost 10 years ago
Aman Sah
Aman Sah
Director
over 13 years ago
Rabindra Nath Bera
Rabindra Nath Bera
Director
almost 14 years ago

Documents

Form MGT-7-26112017_signed marked as defective by Registrar on 19-12-2020
Form MGT-7-29122018_signed marked as defective by Registrar on 19-12-2020
List of share holders, debenture holders;-26112017 marked as defective by Registrar on 19-12-2020
List of share holders, debenture holders;-26122018 marked as defective by Registrar on 19-12-2020
Optional Attachment-(1)-26112017 marked as defective by Registrar on 19-12-2020
Form ADT-1-04062019_signed
Copy of written consent given by auditor-04062019
Optional Attachment-(1)-04062019
Copy of the intimation sent by company-04062019
Form MGT-7-29122018_signed
List of share holders, debenture holders;-26122018
Form AOC-4-27102018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Optional Attachment-(1)-26112017
List of share holders, debenture holders;-26112017
Form MGT-7-26112017_signed
Directors report as per section 134(3)-24102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
Form AOC-4-24102017_signed
Form ADT-1-06102017_signed
Copy of the intimation sent by company-08092017
Optional Attachment-(1)-08092017
Copy of written consent given by auditor-08092017
Letter of appointment;-18082017
Evidence of cessation;-18082017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18082017
Optional Attachment-(1)-18082017
Notice of resignation;-18082017
Form DIR-12-18082017_signed