Company Information

CIN
Status
Date of Incorporation
13 February 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
116,600
Authorised Capital
200,000

Directors

Surajit Das
Surajit Das
Director
over 2 years ago
Suranjit Das
Suranjit Das
Director/Designated Partner
over 2 years ago

Past Directors

Soumitra Dey
Soumitra Dey
Director
almost 14 years ago
Rabindra Kumar Keshri
Rabindra Kumar Keshri
Director
almost 14 years ago

Documents

List of share holders, debenture holders;-18112019
Form MGT-7-18112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Directors report as per section 134(3)-19102019
Form AOC-4-19102019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Declaration by first director-28092019
Evidence of cessation;-28092019
Form DIR-12-28092019_signed
Notice of resignation;-28092019
Notice of resignation;-05092019
Interest in other entities;-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-1-03092019_signed
Copy of the intimation sent by company-03092019
Copy of resolution passed by the company-03092019
Copy of written consent given by auditor-03092019
Form ADT-3-30082019_signed
Resignation letter-30082019
Form INC-22-30032019_signed
Copies of the utility bills as mentioned above (not older than two months)-30032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30032019
Copy of board resolution authorizing giving of notice-30032019
List of share holders, debenture holders;-21112018
Form MGT-7-21112018_signed