Company Information

CIN
Status
Date of Incorporation
16 December 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
111,000
Authorised Capital
120,000

Directors

Notan Bar
Notan Bar
Director/Designated Partner
over 2 years ago
Amit Banerjee
Amit Banerjee
Director/Designated Partner
over 2 years ago
Anita Seth
Anita Seth
Director/Designated Partner
over 2 years ago
Yash Seth
Yash Seth
Director/Designated Partner
over 2 years ago

Past Directors

Deepak Kumar Das
Deepak Kumar Das
Director
over 6 years ago
Rohit Kumar
Rohit Kumar
Director
over 9 years ago
Sanjay Kumar
Sanjay Kumar
Director
over 9 years ago
Mithilesh Kumar Singh
Mithilesh Kumar Singh
Director
almost 12 years ago
Vijay Singh
Vijay Singh
Director
almost 14 years ago
Arun Kumar Mahato
Arun Kumar Mahato
Director
almost 14 years ago

Documents

Form MGT-7-27122019_signed
List of share holders, debenture holders;-20122019
Form ADT-1-11122019_signed
Form ADT-1-08122019_signed
Form AOC-4-08122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122019
Copy of the intimation sent by company-03122019
Copy of written consent given by auditor-03122019
Optional Attachment-(1)-03122019
Copy of resolution passed by the company-03122019
Directors report as per section 134(3)-03122019
Directors report as per section 134(3)-27092019
List of share holders, debenture holders;-27092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092019
Form AOC-4-27092019_signed
Form MGT-7-27092019_signed
Evidence of cessation;-29052019
Optional Attachment-(1)-29052019
Notice of resignation;-29052019
Form DIR-12-31052019_signed
Optional Attachment-(1)-29052019
Form DIR-12-29052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29052019
Declaration by first director-29052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122016
Directors report as per section 134(3)-10122016
Form AOC-4-10122016_signed
List of share holders, debenture holders;-28112016
Form MGT-7-28112016
Form DIR-12-24052016_signed