Company Information

CIN
Status
Date of Incorporation
01 September 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Mahesh Haswni
Mahesh Haswni
Director/Designated Partner
over 2 years ago
Saibal Kumar Bose
Saibal Kumar Bose
Additional Director
over 9 years ago

Past Directors

Avijit Das
Avijit Das
Additional Director
almost 11 years ago
Anup Kumar Bhim
Anup Kumar Bhim
Additional Director
almost 11 years ago
Amartya De
Amartya De
Director
over 14 years ago

Documents

Form DPT-3-02062020-signed
Form INC-22-20032020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19032020
Copies of the utility bills as mentioned above (not older than two months)-19032020
Optional Attachment-(1)-19032020
List of share holders, debenture holders;-15012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15012020
Form MGT-7-15012020_signed
Form AOC-4-15012020_signed
Form DPT-3-29062019
Form ADT-1-22042019_signed
Copy of written consent given by auditor-20042019
Copy of resolution passed by the company-20042019
Copy of the intimation sent by company-20042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form AOC-4-27122018_signed
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
List of share holders, debenture holders;-11012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11012018
Form AOC-4-11012018_signed
Form MGT-7-11012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112016
Directors report as per section 134(3)-25112016
Form AOC-4-25112016_signed
List of share holders, debenture holders;-18112016
Form MGT-7-18112016_signed
Evidence of cessation;-05112016
Form DIR-12-05112016
Notice of resignation;-05112016