Company Information

CIN
Status
Date of Incorporation
16 September 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
1,760,000
Authorised Capital
2,100,000

Directors

Chunnilal Singh
Chunnilal Singh
Director/Designated Partner
almost 3 years ago
Mrinal Kanti Halder
Mrinal Kanti Halder
Director
almost 13 years ago

Past Directors

Binay Keshri
Binay Keshri
Director
almost 7 years ago
Uday Shaw
Uday Shaw
Director
almost 13 years ago
Sumita Bera
Sumita Bera
Director
about 14 years ago
Biswajit Bera
Biswajit Bera
Director
about 14 years ago

Documents

Form DPT-3-22122020-signed
Evidence of cessation;-10122020
Form DIR-12-10122020_signed
Notice of resignation;-10122020
Form ADT-3-19112020_signed
Resignation letter-19112020
Optional Attachment-(1)-17102020
Interest in other entities;-17102020
Declaration by first director-17102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17102020
Form DIR-12-17102020_signed
Form DPT-3-20042020-signed
List of share holders, debenture holders;-27112019
Form MGT-7-27112019_signed
Form AOC-4-17112019_signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Form DPT-3-27062019
Evidence of cessation;-19042019
Form DIR-12-19042019_signed
Optional Attachment-(1)-05032019
Interest in other entities;-05032019
Form DIR-12-05032019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05032019
Declaration by first director-05032019
Form INC-22-02032019_signed