Company Information
CIN
Status
Date of Incorporation
17 March 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,000,000
Directors
Udayan Sarkar
Director
over 15 years ago
over 15 years ago
Past Directors
Abhijit Das
Director
about 14 years ago
about 14 years ago
Ajit Das
Additional Director
over 15 years ago
over 15 years ago
Pratima Das
Additional Director
over 15 years ago
over 15 years ago
Swapan Sarkar
Director
over 15 years ago
over 15 years ago
Subal Ch Sarkar
Director
over 15 years ago
over 15 years ago
Mahesh Mandal
Director
over 15 years ago
over 15 years ago
Documents
Form DPT-3-17122020-signed
Evidence of cessation;-01062020
Form DIR-12-01062020_signed
Notice of resignation;-01062020
Form MGT-7-22112019_signed
List of share holders, debenture holders;-21112019
Form AOC-4-11112019_signed
Directors report as per section 134(3)-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form MGT-7-29122018_signed
List of share holders, debenture holders;-28122018
Form AOC-4-05122018-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122018
Directors report as per section 134(3)-01122018
Form ADT-1-13102018_signed
Copy of resolution passed by the company-13102018
Copy of written consent given by auditor-13102018
Form MGT-7-04122017_signed
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-21112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
Form AOC-4-21112017_signed
Form ADT-1-15102017_signed
Copy of written consent given by auditor-15102017
Copy of resolution passed by the company-15102017
Copy of the intimation sent by company-15102017
Form PAS-3-21042017_signed
