Company Information

CIN
Status
Date of Incorporation
25 August 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 September 2022
Paid Up Capital
390,000
Authorised Capital
2,300,000

Directors

Sanjib Patwari
Sanjib Patwari
Director/Designated Partner
almost 3 years ago
Padma Charan Harichandan
Padma Charan Harichandan
Director/Designated Partner
almost 3 years ago
Swapan Maiti
Swapan Maiti
Director/Designated Partner
almost 3 years ago

Past Directors

Manindra Kumar Jha
Manindra Kumar Jha
Director
over 11 years ago
Brij Mohan Ray
Brij Mohan Ray
Director
over 11 years ago
Lucy Singh
Lucy Singh
Director
over 14 years ago
Ranjit Kumar Das
Ranjit Kumar Das
Director
over 14 years ago
Mohommad Asraful Hoque
Mohommad Asraful Hoque
Director
over 14 years ago
Sandip Raha
Sandip Raha
Director
over 14 years ago

Documents

Form DPT-3-15122020-signed
Form DIR-12-02122020_signed
Optional Attachment-(2)-01122020
Notice of resignation;-01122020
Interest in other entities;-01122020
Evidence of cessation;-01122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01122020
Optional Attachment-(1)-01122020
Form MGT-14-07112020_signed
Form INC-22-07112020_signed
Optional Attachment-(2)-07112020
Copies of the utility bills as mentioned above (not older than two months)-07112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07112020
Copy of board resolution authorizing giving of notice-07112020
Optional Attachment-(1)-07112020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07112020
Form BEN - 2-15102020_signed
Declaration under section 90-15102020
Form INC-22-19122019_signed
Copy of board resolution authorizing giving of notice-19122019
Copies of the utility bills as mentioned above (not older than two months)-19122019
Optional Attachment-(1)-19122019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19122019
List of share holders, debenture holders;-12112019
Form MGT-7-12112019_signed
Supplementary or Test audit report under section 143-04112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-04112019
Form AOC - 4 CFS-04112019
Form AOC-4-29102019_signed