Company Information

CIN
Status
Date of Incorporation
17 March 2014
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

Atanu Roy
Atanu Roy
Director/Designated Partner
over 4 years ago
Niladri Sekhar Debdas
Niladri Sekhar Debdas
Director/Designated Partner
about 5 years ago

Past Directors

Minu Choudhary
Minu Choudhary
Director
about 5 years ago
Kanhaiya Kumar Choudhary
Kanhaiya Kumar Choudhary
Director
about 11 years ago
Satish Choudhary
Satish Choudhary
Director
over 11 years ago
Ramesh Kumar Choudhary
Ramesh Kumar Choudhary
Director
over 11 years ago

Documents

Optional Attachment-(3)-01122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01122020
Evidence of cessation;-01122020
Form DIR-12-01122020_signed
Notice of resignation;-01122020
Optional Attachment-(1)-01122020
Optional Attachment-(2)-01122020
Form DIR-12-02102020_signed
Optional Attachment-(1)-26092020
Optional Attachment-(2)-26092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26092020
Form AOC-4-13122019_signed
Form MGT-7-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
List of share holders, debenture holders;-27112019
Form ADT-1-17102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form ADT-1-21052019_signed
Copy of written consent given by auditor-21052019
Copy of resolution passed by the company-21052019
Optional Attachment-(1)-21052019
Optional Attachment-(2)-21052019
Optional Attachment-(3)-21052019
Copy of the intimation sent by company-21052019
Form AOC-4-13122018_signed
Form MGT-7-13122018_signed
List of share holders, debenture holders;-08122018