Company Information

CIN
Status
Date of Incorporation
21 March 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
19 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Mukesh Roy
Mukesh Roy
Director/Designated Partner
over 2 years ago

Past Directors

Aparti Rout
Aparti Rout
Additional Director
over 3 years ago
Sumit Kumar Jain
Sumit Kumar Jain
Director
about 6 years ago
Manas Sarkar
Manas Sarkar
Director
almost 11 years ago

Documents

List of share holders, debenture holders;-31122020
Form MGT-7-31122020_signed
Directors report as per section 134(3)-27122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122020
Form AOC-4-27122020_signed
Form DIR-12-16102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15102020
Evidence of cessation;-15102020
Notice of resignation;-15102020
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102019
Directors report as per section 134(3)-27102019
Form AOC-4-27102019_signed
Form DIR-12-19102019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form DIR-12-24012019_signed
Evidence of cessation;-24012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24012019
Notice of resignation;-24012019
Interest in other entities;-24012019
List of share holders, debenture holders;-19122018
Form MGT-7-19122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form AOC-4-28102018_signed
List of share holders, debenture holders;-26112017
Form MGT-7-26112017_signed