Company Information

CIN
Status
Date of Incorporation
27 November 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Surya Mondal
Surya Mondal
Director
over 2 years ago
Suprakash Dutta
Suprakash Dutta
Additional Director
over 2 years ago

Past Directors

Dilip Kumar Gupta
Dilip Kumar Gupta
Director
over 10 years ago
Tapati Gupta
Tapati Gupta
Director
about 12 years ago

Documents

Form MGT-7-03012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Optional Attachment-(1)-14062019
Notice of resignation;-14062019
Form DIR-12-14062019_signed
Evidence of cessation;-14062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062019
Form MGT-7-19012019_signed
Form AOC-4-03012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Optional Attachment-(1)-31122018
List of share holders, debenture holders;-26112017
Form MGT-7-26112017_signed
List of share holders, debenture holders;-28122016
Form DIR-12-28122016_signed
Letter of appointment;-28122016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28122016
Evidence of cessation;-28122016
Form MGT-7-28122016_signed
Form ADT-1-161115.OCT
Acknowledgement of Stamp Duty MoA payment-271113.PDF
AoA - Articles of Association-271113.PDF
MoA - Memorandum of Association-271113.PDF
Optional Attachment 1-271113.PDF
Acknowledgement of Stamp Duty AoA payment-271113.PDF