Company Information

CIN
Status
Date of Incorporation
14 February 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Bikramjit Sen
Bikramjit Sen
Director
over 2 years ago
Hari Prasad Kanoria
Hari Prasad Kanoria
Beneficial Owner
almost 6 years ago

Past Directors

Sheo Shankar Chaturvedi
Sheo Shankar Chaturvedi
Additional Director
about 3 years ago
Rahul Varma
Rahul Varma
Additional Director
almost 5 years ago

Documents

Form DPT-3-29062020-signed
Form BEN - 2-31122019_signed
Declaration under section 90-30122019
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-16122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-24112019_signed
Copy of the intimation sent by company-14112019
Copy of resolution passed by the company-14112019
Copy of written consent given by auditor-14112019
Form ADT-1-03062019_signed
Copy of resolution passed by the company-03062019
Copy of the intimation sent by company-03062019
Copy of written consent given by auditor-03062019
Form DIR-12-24052019_signed
Notice of resignation;-24042019
Evidence of cessation;-24042019
Form DIR-12-07022019_signed
Form MGT-7-14012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Form AOC-4-29122018_signed
Form DIR-12-31072018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30072018
Interest in other entities;-30072018
Optional Attachment-(1)-30072018
Form MGT-14-05042018-signed