Company Information
CIN
Status
Date of Incorporation
30 August 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,500,000
Authorised Capital
10,000,000
Directors
Ajit Kumar Dey
Additional Director
over 11 years ago
over 11 years ago
Avijit Roy
Additional Director
over 11 years ago
over 11 years ago
Nabanita Roy
Director
over 13 years ago
over 13 years ago
Past Directors
Santwana Mondal
Additional Director
over 11 years ago
over 11 years ago
Sarita Tripathi
Director
over 12 years ago
over 12 years ago
Documents
Form MGT-7-11082020_signed
Form AOC-4-11082020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10082020
Directors report as per section 134(3)-10082020
List of share holders, debenture holders;-10082020
Form DPT-3-23062020-signed
Form ADT-1-15102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form INC-22-29042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Copy of board resolution authorizing giving of notice-23042019
Copies of the utility bills as mentioned above (not older than two months)-23042019
Evidence of cessation;-21012019
Form DIR-12-21012019_signed
Notice of resignation;-21012019
Form AOC-4-15012019_signed
Form MGT-7-12012019_signed
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-28122018
Evidence of cessation;-04042018
Form DIR-12-04042018_signed
Notice of resignation;-04042018
Form DIR-11-16032018_signed
Proof of dispatch-15032018
Notice of resignation filed with the company-15032018
Acknowledgement received from company-15032018
Form AOC-4-13012018_signed
Form MGT-7-13012018_signed
