Company Information

CIN
Status
Date of Incorporation
30 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

Shibaji Pal
Shibaji Pal
Director/Designated Partner
almost 3 years ago
Shreya Majhi
Shreya Majhi
Director/Designated Partner
over 3 years ago

Past Directors

Sambhunath Das
Sambhunath Das
Director
about 5 years ago
Binoy Kumar Mondal
Binoy Kumar Mondal
Director
about 6 years ago
Niladri Bhattacharya
Niladri Bhattacharya
Director
about 6 years ago
Dhirendra Kumar Pandey
Dhirendra Kumar Pandey
Additional Director
over 7 years ago
Sudhir Khaitan
Sudhir Khaitan
Director
over 12 years ago
Bhaskar Majumdar
Bhaskar Majumdar
Director
over 12 years ago

Documents

Directors report as per section 134(3)-13122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122020
Form AOC-4-13122020_signed
List of share holders, debenture holders;-06122020
Form MGT-7-06122020_signed
Form DIR-12-02122020_signed
Evidence of cessation;-12022020
Form DIR-12-12022020_signed
Notice of resignation;-12022020
Interest in other entities;-12022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12022020
Form DIR-12-23102019_signed
List of share holders, debenture holders;-17102019
Form MGT-7-17102019_signed
Directors report as per section 134(3)-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Form DIR-12-15102019_signed
Form AOC-4-15102019_signed
Form ADT-1-13102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Evidence of cessation;-11012019
Form DIR-12-11012019_signed
Notice of resignation;-11012019
Form DIR-12-12122018_signed
Notice of resignation;-08122018
Interest in other entities;-08122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08122018
Evidence of cessation;-08122018
Form DIR-12-15102018_signed