Company Information

CIN
Status
Date of Incorporation
15 December 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
200,000

Directors

Shyamal Halder
Shyamal Halder
Director/Designated Partner
over 2 years ago
Gora Chand Mukherjee
Gora Chand Mukherjee
Director
over 2 years ago
Shovan Modak
Shovan Modak
Director/Designated Partner
over 2 years ago

Past Directors

Sunil Kumar Gupta Roy
Sunil Kumar Gupta Roy
Director
about 8 years ago
Ravi Sharma
Ravi Sharma
Director
about 9 years ago
Devendra Lath
Devendra Lath
Director
over 13 years ago
Dilip Das
Dilip Das
Director
over 13 years ago
Kavita Jain
Kavita Jain
Director
almost 15 years ago
Rikhab Das Jain
Rikhab Das Jain
Director
almost 15 years ago

Documents

Evidence of cessation;-27022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27022020
Notice of resignation;-27022020
Optional Attachment-(1)-27022020
Form DIR-12-27022020_signed
Interest in other entities;-27022020
Form MGT-7-24112019_signed
Form AOC-4-16112019_signed
List of share holders, debenture holders;-11112019
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form ADT-1-13102019_signed
Copy of resolution passed by the company-13102019
Copy of written consent given by auditor-13102019
Copy of the intimation sent by company-13102019
Form ADT-1-18052019_signed
Copy of written consent given by auditor-18052019
Copy of resolution passed by the company-18052019
Copy of the intimation sent by company-18052019
Optional Attachment-(1)-18032019
Notice of resignation;-18032019
Interest in other entities;-18032019
Form DIR-12-18032019_signed
Evidence of cessation;-18032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18032019
List of share holders, debenture holders;-18112018
Form MGT-7-18112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102018
Directors report as per section 134(3)-01102018
Form AOC-4-01102018_signed