Company Information

CIN
Status
Date of Incorporation
22 August 2006
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
10,000,000

Directors

Manoj Mohanka
Manoj Mohanka
Director/Designated Partner
about 2 years ago

Past Directors

Animesh Basu
Animesh Basu
Additional Director
over 15 years ago
Saibal Chandra Pal
Saibal Chandra Pal
Director
about 19 years ago

Documents

Form DPT-3-12062020-signed
Form ADT-1-20022020_signed
Copy of written consent given by auditor-20022020
Form MGT-7-12122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122019
Directors report as per section 134(3)-10122019
List of share holders, debenture holders;-10122019
Form AOC-4-10122019
Form DPT-3-02072019
Form INC-22-20042019_signed
Copies of the utility bills as mentioned above (not older than two months)-20042019
Copy of board resolution authorizing giving of notice-20042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20042019
List of share holders, debenture holders;-20122018
Form MGT-7-20122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Directors report as per section 134(3)-19122018
Form AOC-4-19122018_signed
Form AOC-4-30062018_signed
Directors report as per section 134(3)-29062018
List of share holders, debenture holders;-29062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062018
Form MGT-7-29062018_signed
Form DIR-12-05052018_signed
Evidence of cessation;-05052018
Notice of resignation;-05052018
Optional Attachment-(1)-05052018
Notice of resignation filed with the company-05052018
Acknowledgement received from company-05052018
Proof of dispatch-05052018