Company Information

CIN
Status
Date of Incorporation
03 December 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
5,000,000

Directors

Subir Bag
Subir Bag
Director/Designated Partner
over 5 years ago
Manoj Maity
Manoj Maity
Director/Designated Partner
about 12 years ago
Krishna Pada Roy
Krishna Pada Roy
Director/Designated Partner
about 12 years ago

Past Directors

Samir Kumar Santra
Samir Kumar Santra
Director
about 12 years ago
Bhola Das
Bhola Das
Director
about 12 years ago
Arabinda Bhuniya
Arabinda Bhuniya
Director
about 12 years ago

Documents

Form INC-22-27092020_signed
Form INC-22-27092020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24092020
Optional Attachment-(1)-24092020
Copies of the utility bills as mentioned above (not older than two months)-24092020
Optional Attachment-(1)-29082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29082020
Form DIR-12-29082020_signed
Optional Attachment-(2)-29082020
Form DIR-12-26082020-signed
Optional Attachment-(3)-19082020
Optional Attachment-(2)-19082020
Optional Attachment-(1)-19082020
Evidence of cessation;-19082020
Optional Attachment-(1)-31072020
Evidence of cessation;-31072020
Optional Attachment-(2)-31072020
Form DIR-12-26062020_signed
Evidence of cessation;-26062020
Notice of resignation;-26062020
Optional Attachment-(1)-21032020
List of share holders, debenture holders;-21032020
Directors report as per section 134(3)-21032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21032020
Form MGT-7-21032020_signed
Form AOC-4-21032020_signed
List of share holders, debenture holders;-20032020
Directors report as per section 134(3)-20032020
Optional Attachment-(1)-20032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20032020