Company Information

CIN
Status
Date of Incorporation
19 August 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
100,000

Directors

Rinku Pandit
Rinku Pandit
Director
over 12 years ago

Past Directors

Abani Pandit
Abani Pandit
Additional Director
almost 7 years ago
Debjit Pandit
Debjit Pandit
Director
over 12 years ago

Documents

Form DIR-12-07022020_signed
Optional Attachment-(1)-06022020
List of share holders, debenture holders;-30122019
Form MGT-7-30122019_signed
Form AOC-4-14122019_signed
Form ADT-1-12122019_signed
Copy of written consent given by auditor-12122019
Copy of resolution passed by the company-12122019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-07042019_signed
Form MGT-7-07042019_signed
List of share holders, debenture holders;-31032019
Directors report as per section 134(3)-31032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032019
List of share holders, debenture holders;-30032019
Directors report as per section 134(3)-30032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032019
Form MGT-7-30032019_signed
Form AOC-4-30032019_signed
Evidence of cessation;-24032019
Notice of resignation;-24032019
Optional Attachment-(1)-24032019
Form DIR-12-24032019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20032019
Form DIR-12-20032019_signed
Optional Attachment-(1)-20032019
Optional Attachment-(2)-20032019
List of share holders, debenture holders;-21122016
Form MGT-7-21122016_signed