Company Information

CIN
Status
Date of Incorporation
01 February 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
2,000,000
Authorised Capital
50,000,000

Directors

Partha Ghosh Dastidar
Partha Ghosh Dastidar
Director
over 2 years ago
Tinku Nandy
Tinku Nandy
Director
almost 3 years ago
Madhusudan Das
Madhusudan Das
Director/Designated Partner
over 7 years ago

Past Directors

Subhajit Ghosh Dastidar
Subhajit Ghosh Dastidar
Director
over 14 years ago
Prosenjit Sarkar
Prosenjit Sarkar
Director
over 15 years ago
Anjana Das
Anjana Das
Director
almost 16 years ago
Subhransu Shaker Ghoshdastidar
Subhransu Shaker Ghoshdastidar
Director
almost 16 years ago
Arijit Ghosh Dastidar
Arijit Ghosh Dastidar
Director
almost 16 years ago

Documents

List of share holders, debenture holders;-08122020
Form MGT-7-08122020_signed
Form AOC-4-08122020_signed
Directors report as per section 134(3)-07122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122020
Form DPT-3-23102020_signed
Form BEN - 2-04032020_signed
Declaration under section 90-04032020
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
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
Auditor?s certificate-27062019
Form DPT-3-27062019
Notice of resignation;-21122018
Form DIR-12-21122018_signed
Evidence of cessation;-21122018
Directors report as per section 134(3)-03122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122018
List of share holders, debenture holders;-03122018
Form AOC-4-03122018_signed
Form MGT-7-03122018_signed
Evidence of cessation;-14082018
Form DIR-12-14082018_signed
Notice of resignation;-14082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14082018
Optional Attachment-(1)-14082018
List of share holders, debenture holders;-04112017
Form MGT-7-04112017_signed