Company Information

CIN
Status
Date of Incorporation
06 July 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
192,420
Authorised Capital
500,000

Directors

Smita Ghosh
Smita Ghosh
Director/Designated Partner
over 2 years ago
Atanu Banerjee
Atanu Banerjee
Director/Designated Partner
over 2 years ago

Past Directors

Debabrata Sen
Debabrata Sen
Director
over 6 years ago
Arpita Das Dey
Arpita Das Dey
Director
almost 8 years ago
Pawan Kumar Singh
Pawan Kumar Singh
Director
almost 13 years ago
Vinay Kumar Poddar
Vinay Kumar Poddar
Director
almost 13 years ago
Lalji Chowhan
Lalji Chowhan
Director
over 14 years ago
Sachin Kumar Singh
Sachin Kumar Singh
Director
over 14 years ago

Documents

Form MGT-7-19112019_signed
List of share holders, debenture holders;-18112019
Form ADT-1-23102019_signed
Form AOC-4-23102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Copy of written consent given by auditor-15102019
Copy of the intimation sent by company-15102019
Copy of resolution passed by the company-15102019
Form ADT-1-09092019_signed
Copy of written consent given by auditor-09092019
Copy of resolution passed by the company-09092019
Copy of the intimation sent by company-09092019
Form ADT-1-06092019_signed
Copy of resolution passed by the company-06092019
Copy of the intimation sent by company-06092019
Copy of written consent given by auditor-06092019
Notice of resignation;-05092019
Form DIR-12-05092019_signed
Evidence of cessation;-05092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05092019
Form ADT-3-30082019_signed
Resignation letter-30082019
Form INC-22-29032019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29032019
Copies of the utility bills as mentioned above (not older than two months)-29032019
Copy of board resolution authorizing giving of notice-29032019
List of share holders, debenture holders;-20112018
Form MGT-7-20112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018