Company Information

CIN
Status
Date of Incorporation
14 September 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Rohit Kumar Jha
Rohit Kumar Jha
Director/Designated Partner
over 2 years ago
Brajesh Chandra Sinha
Brajesh Chandra Sinha
Director
over 2 years ago
Bharati Sen
Bharati Sen
Director
about 10 years ago
Mahendra Agarwal
Mahendra Agarwal
Director
about 13 years ago

Past Directors

Debashis Gunin
Debashis Gunin
Director
about 7 years ago
Manoj Majumder
Manoj Majumder
Director
about 7 years ago
Bina Gupta
Bina Gupta
Additional Director
over 9 years ago
Prerna Sanganeria
Prerna Sanganeria
Director
about 11 years ago

Documents

Form DPT-3-08062020-signed
Form ADT-1-15122019_signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Copy of the intimation sent by company-30112019
Copy of written consent given by auditor-30112019
Copy of resolution passed by the company-30112019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form AOC-4-28112019_signed
Form DPT-3-25062019
Form INC-22-23052019_signed
Evidence of cessation;-20052019
Form DIR-12-20052019_signed
Notice of resignation;-20052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Copy of board resolution authorizing giving of notice-24042019
Copies of the utility bills as mentioned above (not older than two months)-24042019
List of share holders, debenture holders;-15122018
Form AOC-4-15122018_signed
Form MGT-7-15122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018
Directors report as per section 134(3)-14122018
Acknowledgement received from company-01112018
Form DIR-11-01112018_signed
Notice of resignation filed with the company-01112018
Proof of dispatch-01112018
Form DIR-12-12102018_signed
Evidence of cessation;-12102018
Optional Attachment-(2)-12102018