Company Information

CIN
Status
Date of Incorporation
24 June 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,245,000
Authorised Capital
2,250,000

Directors

Nishant Dhoot
Nishant Dhoot
Director
over 2 years ago
Binod Kumar Debuka
Binod Kumar Debuka
Director/Designated Partner
almost 3 years ago

Past Directors

Nagendar Kumar Mandal
Nagendar Kumar Mandal
Director
over 14 years ago
Bimal Das
Bimal Das
Director
over 14 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122019
List of share holders, debenture holders;-14122019
Form AOC-4-14122019_signed
Form MGT-7-14122019_signed
Form DPT-3-30062019
Form DPT-3-28062019
Form INC-22-13062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13062019
Copies of the utility bills as mentioned above (not older than two months)-13062019
Copy of board resolution authorizing giving of notice-13062019
Optional Attachment-(1)-13062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22032019
Form AOC-4-22032019_signed
Form ADT-1-14032019_signed
Copy of written consent given by auditor-14032019
Copy of the intimation sent by company-14032019
Copy of resolution passed by the company-14032019
List of share holders, debenture holders;-13032019
Form MGT-7-13032019_signed
Form MGT-7-14012019_signed
List of share holders, debenture holders;-29122018
Form AOC-4-03052017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27042017
Directors report as per section 134(3)-27042017
Form DIR-12-23032017_signed
Evidence of cessation;-23032017
Notice of resignation;-23032017
List of share holders, debenture holders;-08112016
Form MGT-7-08112016
Form AOC-4-030116.OCT