Company Information

CIN
Status
Date of Incorporation
23 June 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Jatin Kumar Das
Jatin Kumar Das
Director/Designated Partner
almost 2 years ago
Papilesh Prasad Singh
Papilesh Prasad Singh
Director
almost 2 years ago
Davindar Mishra
Davindar Mishra
Director/Designated Partner
over 6 years ago

Past Directors

Yogesh Kumar Sharma
Yogesh Kumar Sharma
Director
over 10 years ago
Joyanta Roy
Joyanta Roy
Director
over 15 years ago
Swapan Kundu
Swapan Kundu
Director
over 15 years ago
Manish Saha
Manish Saha
Director
over 15 years ago

Documents

Form DPT-3-05102020-signed
List of share holders, debenture holders;-10122019
Form MGT-7-10122019
Form AOC-4-17112019_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form DPT-3-21102019-signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Form ADT-1-12062019_signed
Copy of resolution passed by the company-12062019
Copy of written consent given by auditor-12062019
Form DIR-12-12062019_signed
Notice of resignation;-12062019
Interest in other entities;-12062019
Evidence of cessation;-12062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12062019
Declaration by first director-12062019
Optional Attachment-(1)-12062019
List of share holders, debenture holders;-12112018
Form MGT-7-12112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Statement of Subsidiaries as per section 129 - Form AOC-1-24102018
Form AOC-4-24102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Statement of Subsidiaries as per section 129 - Form AOC-1-25112017
Form AOC-4-25112017_signed
Form MGT-7-18112017_signed