Company Information

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

Directors

Pawan Kumar Gupta
Pawan Kumar Gupta
Director/Designated Partner
about 2 years ago
Tarun Pramanik
Tarun Pramanik
Director/Designated Partner
about 5 years ago

Past Directors

Alivia Dutta
Alivia Dutta
Director
almost 9 years ago
Bijan Dey
Bijan Dey
Director
over 12 years ago
Abhijit Dutta
Abhijit Dutta
Director
over 12 years ago
Raja Shaw
Raja Shaw
Director
over 13 years ago
Basudeb Goswami
Basudeb Goswami
Director
over 13 years ago
Avnish Singh
Avnish Singh
Director
over 13 years ago
Akash Shrivatsav
Akash Shrivatsav
Director
over 13 years ago

Documents

Form INC-22-12112020_signed
Copies of the utility bills as mentioned above (not older than two months)-11112020
Copy of board resolution authorizing giving of notice-11112020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11112020
Form DIR-12-09112020_signed
Notice of resignation;-07112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07112020
Evidence of cessation;-07112020
List of share holders, debenture holders;-12112019
Form MGT-7-12112019_signed
Directors report as per section 134(3)-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Form AOC-4-19102019_signed
Form ADT-1-14062019_signed
Copy of written consent given by auditor-14062019
Copy of resolution passed by the company-14062019
List of share holders, debenture holders;-01122018
Form MGT-7-01122018_signed
Directors report as per section 134(3)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Form AOC-4-23102018
Form AOC-4-11012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04012018
Directors report as per section 134(3)-04012018
Form MGT-7-30112017_signed
List of share holders, debenture holders;-29112017
Acknowledgement received from company-17032017
Proof of dispatch-17032017
Notice of resignation filed with the company-17032017
Form DIR-11-17032017_signed