Company Information

CIN
Status
Date of Incorporation
16 April 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sobha Ghosh
Sobha Ghosh
Director/Designated Partner
over 2 years ago

Past Directors

Chhatar Singh Kathotia
Chhatar Singh Kathotia
Additional Director
almost 6 years ago
Biswajit Roy
Biswajit Roy
Director
over 13 years ago
Arun Kumar Chachan
Arun Kumar Chachan
Director
over 13 years ago
Chandra Bhushan Pandey
Chandra Bhushan Pandey
Director
over 13 years ago
Bishwajit Karmakar
Bishwajit Karmakar
Director
over 13 years ago

Documents

Form DIR-12-12032020_signed
Evidence of cessation;-12032020
Notice of resignation;-12032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04032020
Form DIR-12-04032020_signed
Interest in other entities;-04032020
Optional Attachment-(1)-04032020
List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Directors report as per section 134(3)-16102019
Optional Attachment-(1)-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Form AOC-4-16102019_signed
Form ADT-1-03102019_signed
Copy of written consent given by auditor-03102019
Copy of the intimation sent by company-03102019
Copy of resolution passed by the company-03102019
Form ADT-1-13052019_signed
Copy of the intimation sent by company-13052019
Copy of written consent given by auditor-13052019
Optional Attachment-(1)-13052019
Copy of resolution passed by the company-13052019
Form ADT-3-27032019_signed
Resignation letter-26032019
List of share holders, debenture holders;-22112018
Form MGT-7-22112018_signed
Form AOC-4-28102018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-10122017_signed