Company Information

CIN
Status
Date of Incorporation
28 March 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,521,500
Authorised Capital
2,600,000

Directors

Prasenjit Halder
Prasenjit Halder
Director/Designated Partner
about 5 years ago
Sukhdev Pandit
Sukhdev Pandit
Director
over 13 years ago

Past Directors

Ramlakshan Sah
Ramlakshan Sah
Director
over 13 years ago
Abhishek Jaiswal
Abhishek Jaiswal
Director
over 13 years ago
Praveen Kumar Chaudhary
Praveen Kumar Chaudhary
Director
over 13 years ago

Documents

Form DIR-12-30122020_signed
Notice of resignation;-29122020
Optional Attachment-(1)-29122020
Optional Attachment-(2)-29122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29122020
Evidence of cessation;-29122020
Form DIR-12-29122020_signed
Form MGT-7-06012020_signed
List of share holders, debenture holders;-31122019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form AOC-4-30112019_signed
List of share holders, debenture holders;-30122018
Copy of MGT-8-30122018
Form MGT-7-30122018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-30102018_signed
Form AOC-4-02122017_signed
List of share holders, debenture holders;-25112017
Directors report as per section 134(3)-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Form MGT-7-25112017_signed
List of share holders, debenture holders;-17112016
Form MGT-7-17112016_signed
Form ADT-1-29102016
Copy of resolution passed by the company-29102016
Copy of written consent given by auditor-29102016
Copy of the intimation sent by company-29102016
Directors report as per section 134(3)-26102016