Company Information

CIN
Status
Date of Incorporation
05 August 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
305,000
Authorised Capital
1,000,000

Past Directors

Abhijit Das
Abhijit Das
Director
about 7 years ago
Mithun Das Bairagya
Mithun Das Bairagya
Director
almost 9 years ago
Kusum Mishra
Kusum Mishra
Director
almost 9 years ago
Ajit Das
Ajit Das
Director
over 15 years ago
Pratima Das
Pratima Das
Director
over 15 years ago

Charges

24 March 2023
Axis Bank Limited
0
24 March 2023
Axis Bank Limited
0
24 March 2023
Axis Bank Limited
0

Documents

Form DPT-3-21122020-signed
Form DIR-12-04062020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01062020
Form DIR-12-01062020_signed
Notice of resignation;-30052020
Evidence of cessation;-30052020
Form ADT-1-23112019_signed
Form MGT-7-11112019_signed
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
List of share holders, debenture holders;-08112019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
List of share holders, debenture holders;-06062019
Form MGT-7-06062019_signed
Directors report as per section 134(3)-01122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122018
Form AOC-4-01122018_signed
Acknowledgement received from company-24112018
Notice of resignation filed with the company-24112018
Proof of dispatch-24112018
Form DIR-11-24112018_signed
Form DIR-11-16112018_signed
Form DIR-12-16112018_signed
Evidence of cessation;-16112018
Optional Attachment-(1)-16112018
Notice of resignation;-16112018
Proof of dispatch-16112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16112018