Company Information

CIN
Status
Date of Incorporation
05 May 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
182,000
Authorised Capital
1,000,000

Directors

Partha Santra
Partha Santra
Director/Designated Partner
over 8 years ago
Souvik China
Souvik China
Director/Designated Partner
over 8 years ago

Past Directors

Amit Kumar Ghosh
Amit Kumar Ghosh
Director
over 15 years ago
Amar Nath Shaw
Amar Nath Shaw
Director
over 15 years ago

Documents

List of share holders, debenture holders;-18122019
Form MGT-7-18122019_signed
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form AOC-4-26112019_signed
Form DPT-3-14112019-signed
Form ADT-1-12062019_signed
Copy of written consent given by auditor-12062019
Copy of resolution passed by the company-12062019
Form DIR-12-27032019_signed
Optional Attachment-(1)-26032019
Evidence of cessation;-26032019
Notice of resignation;-26032019
Form MGT-7-15012019_signed
Form AOC-4-14012019_signed
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form INC-22-23062017_signed
Form DIR-12-23062017_signed
Copy of board resolution authorizing giving of notice-22062017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22062017
Copies of the utility bills as mentioned above (not older than two months)-22062017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22062017
Letter of appointment;-22062017
Supplementary or Test audit report under section 143-14122016
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-14122016
Form AOC - 4 CFS-14122016
Form MGT-7-02122016_signed