Company Information

CIN
Status
Date of Incorporation
27 July 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Chaitali Mondal
Chaitali Mondal
Director/Designated Partner
over 2 years ago

Past Directors

Protap Mondal
Protap Mondal
Additional Director
over 6 years ago
Sumit Goenka
Sumit Goenka
Director
about 8 years ago
Rajat Banerjee
Rajat Banerjee
Additional Director
about 9 years ago
Usha Dave
Usha Dave
Director
over 13 years ago
Vijendra Nath Dave
Vijendra Nath Dave
Director
over 13 years ago

Documents

Form DPT-3-02012021_signed
Form DPT-3-28052020-signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form DIR-12-21122019_signed
Form AOC-4-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DPT-3-04072019
Interest in other entities;-16042019
Notice of resignation;-16042019
Optional Attachment-(1)-16042019
Optional Attachment-(2)-16042019
Form DIR-12-16042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16042019
Evidence of cessation;-16042019
Form INC-22-05042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05042019
Copy of board resolution authorizing giving of notice-05042019
Copies of the utility bills as mentioned above (not older than two months)-05042019
List of share holders, debenture holders;-16112018
Form MGT-7-16112018_signed
Directors report as per section 134(3)-13102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
Form AOC-4-13102018_signed
Form ADT-1-04102018_signed
Copy of written consent given by auditor-04102018
Copy of resolution passed by the company-04102018
Copy of the intimation sent by company-04102018
List of share holders, debenture holders;-08112017