Company Information

CIN
Status
Date of Incorporation
28 November 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

Ganesh Prasad Hela
Ganesh Prasad Hela
Director/Designated Partner
about 2 years ago
Surendar Kumar Roy
Surendar Kumar Roy
Director/Designated Partner
about 2 years ago
Amal Sen
Amal Sen
Director/Designated Partner
about 2 years ago

Past Directors

Joydeb Roychowdhury
Joydeb Roychowdhury
Additional Director
over 6 years ago
Sriram Jayswara
Sriram Jayswara
Additional Director
over 6 years ago
Bali Nayak
Bali Nayak
Director
about 7 years ago
Arun Chowdhary
Arun Chowdhary
Director
about 7 years ago
Rakesh Sharma
Rakesh Sharma
Director
about 12 years ago
Ashok Sharma
Ashok Sharma
Director
about 12 years ago

Documents

List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form AOC-4-04122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122019
Directors report as per section 134(3)-04122019
Form ADT-1-17102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DIR-12-16102019_signed
Optional Attachment-(1)-16102019
Declaration by first director-04062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04062019
Evidence of cessation;-04062019
Form DIR-12-04062019_signed
Optional Attachment-(1)-04062019
Optional Attachment-(2)-04062019
Optional Attachment-(3)-04062019
Optional Attachment-(4)-04062019
Notice of resignation;-04062019
List of share holders, debenture holders;-22122018
Form MGT-7-22122018_signed
Directors report as per section 134(3)-19122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Form AOC-4-19122018_signed
Optional Attachment-(2)-12102018
Form DIR-12-12102018_signed
Notice of resignation;-12102018
Optional Attachment-(1)-12102018
Evidence of cessation;-12102018
Optional Attachment-(1)-11102018