Company Information

CIN
Status
Date of Incorporation
02 June 2014
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
300,000
Authorised Capital
2,000,000

Directors

Tarun Kumar Ghosh
Tarun Kumar Ghosh
Additional Director
over 2 years ago
Dibyendu Khamaru
Dibyendu Khamaru
Director
over 11 years ago
Bishwajit Mandal
Bishwajit Mandal
Director
over 11 years ago

Past Directors

Jit Pal
Jit Pal
Director
over 11 years ago

Charges

54 Lak
17 October 2015
Hdfc Bank Limited
54 Lak
17 October 2015
Others
0
17 October 2015
Others
0
17 October 2015
Others
0

Documents

Form MGT-7-24112019_signed
List of share holders, debenture holders;-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Directors report as per section 134(3)-13112019
Form AOC-4-13112019_signed
Form ADT-1-30102019_signed
Copy of written consent given by auditor-30102019
Copy of the intimation sent by company-30102019
Copy of resolution passed by the company-30102019
List of share holders, debenture holders;-12112018
Optional Attachment-(2)-12112018
Optional Attachment-(1)-12112018
Notice of resignation;-12112018
Form DIR-12-12112018_signed
Evidence of cessation;-12112018
Form MGT-7-12112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-29102018_signed
Form DIR-12-15102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13102018
Interest in other entities;-13102018
Optional Attachment-(1)-13102018
Optional Attachment-(2)-13102018
Form ADT-3-04092018-signed
Resignation letter-29082018
Form MGT-7-10122017_signed
List of share holders, debenture holders;-28112017
Form AOC-4-25112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017