Company Information

CIN
Status
Date of Incorporation
09 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

Shovon Bag
Shovon Bag
Director/Designated Partner
over 2 years ago
Pratik Saha
Pratik Saha
Director/Designated Partner
over 2 years ago

Past Directors

Nikus Kumar Sarkar
Nikus Kumar Sarkar
Director
over 7 years ago
Vivek Bihani
Vivek Bihani
Director
almost 13 years ago
Sidhya Bhattacharya
Sidhya Bhattacharya
Director
almost 13 years ago
Mithun Halder
Mithun Halder
Director
over 13 years ago

Charges

7 Lak
11 February 2023
Bank Of India
7 Lak
11 February 2023
Bank Of India
0
11 February 2023
Bank Of India
0
11 February 2023
Bank Of India
0

Documents

Directors report as per section 134(3)-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
List of share holders, debenture holders;-20112019
Form MGT-7-20112019_signed
Form AOC-4-20112019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
List of share holders, debenture holders;-30112018
Form MGT-7-30112018_signed
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-28102018_signed
Form MGT-14-17052018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17052018
Optional Attachment-(1)-17052018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17052018
Form DIR-12-17052018_signed
Notice of resignation;-17052018
Evidence of cessation;-17052018
Form AOC-4-10122017_signed
Form MGT-7-08122017_signed
List of share holders, debenture holders;-28112017
Directors report as per section 134(3)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
List of share holders, debenture holders;-19112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112016
Form AOC-4-19112016_signed
Form MGT-7-19112016_signed