Company Information

CIN
Status
Date of Incorporation
29 August 2012
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

Rakesh Kayan
Rakesh Kayan
Director
over 2 years ago

Past Directors

Sujit Kumar Roy
Sujit Kumar Roy
Additional Director
over 8 years ago
Ashish Maheshwari
Ashish Maheshwari
Director
over 13 years ago

Documents

Form DPT-3-18052020-signed
Form MGT-7-06012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form ADT-1-19102019_signed
-19102019
Copy of written consent given by auditor-19102019
Copy of the intimation sent by company-19102019
Copy of resolution passed by the company-19102019
List of share holders, debenture holders;-18122018
Form MGT-7-18122018_signed
Form AOC-4-17122018_signed
Directors report as per section 134(3)-15122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018
Form DIR-12-16122017_signed
Letter of appointment;-16122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
List of share holders, debenture holders;-21112017
Directors report as per section 134(3)-21112017
Form MGT-7-21112017_signed
Form AOC-4-21112017_signed
Form INC-22-14042017_signed
Copy of board resolution authorizing giving of notice-14042017
Copies of the utility bills as mentioned above (not older than two months)-14042017
Notice of resignation filed with the company-14042017
Proof of dispatch-14042017
Acknowledgement received from company-14042017
Form DIR-11-14042017_signed