Company Information
CIN
Status
Date of Incorporation
17 November 2014
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Directors
Amit Kumar Choudhary
Director/Designated Partner
over 2 years ago
over 2 years ago
Shaikh Aftab Alam
Director/Designated Partner
about 5 years ago
about 5 years ago
Past Directors
Barun Podder
Whole Time Director
over 6 years ago
over 6 years ago
Charges
17 December 2018
The Federal Bank Ltd
8 Lak
17 December 2018
Others
0
17 December 2018
Others
0
17 December 2018
Others
0
Documents
Form DIR-12-04102020_signed
Evidence of cessation;-29092020
Notice of resignation;-29092020
Optional Attachment-(1)-29092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26092020
Form DIR-12-26092020_signed
Optional Attachment-(1)-26092020
Optional Attachment-(2)-26092020
Optional Attachment-(3)-26092020
Optional Attachment-(4)-26092020
Form ADT-1-20032020_signed
Optional Attachment-(1)-20032020
Copy of the intimation sent by company-20032020
Copy of written consent given by auditor-20032020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27012020
Form AOC-4(XBRL)-27012020_signed
Copy of MGT-8-28122019
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form DPT-3-20112019-signed
Form DPT-3-16102019-signed
Form DIR-12-05072019_signed
Notice of resignation;-05072019
Optional Attachment-(1)-05072019
Evidence of cessation;-05072019
Declaration by first director-27062019
Form DIR-12-01072019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27062019
Form ADT-1-29032019_signed
Copy of written consent given by auditor-29032019
