Company Information

CIN
Status
Date of Incorporation
25 February 2014
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Ashim Mallick
Ashim Mallick
Director
over 2 years ago
Dipak Mondal
Dipak Mondal
Director
almost 11 years ago

Past Directors

Asit Ghosh
Asit Ghosh
Director
almost 12 years ago

Documents

Directors report as per section 134(3)-27092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092020
List of share holders, debenture holders;-27092020
Form MGT-7-27092020_signed
Form AOC-4-27092020_signed
Form DIR-12-12122019_signed
Notice of resignation;-11122019
Evidence of cessation;-11122019
List of share holders, debenture holders;-12022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12022018
Directors report as per section 134(3)-12022018
Form MGT-7-12022018_signed
Form AOC-4-12022018_signed
Form AOC-4-17122017_signed
Form MGT-7-17122017_signed
Form ADT-1-14122017_signed
Copy of resolution passed by the company-14122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122017
Copy of the intimation sent by company-14122017
Copy of written consent given by auditor-14122017
Directors report as per section 134(3)-14122017
List of share holders, debenture holders;-13122017
Form MGT-7-12082017_signed
Form AOC-4-12082017_signed
List of share holders, debenture holders;-09082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09082017
Directors report as per section 134(3)-09082017
Form ADT-1-19122016_signed
Copy of written consent given by auditor-19122016
Copy of the intimation sent by company-19122016