Company Information

CIN
Status
Date of Incorporation
13 December 2013
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

Swapan Kumar Dey
Swapan Kumar Dey
Director
over 2 years ago
Biswajit Majhi
Biswajit Majhi
Director/Designated Partner
about 7 years ago

Past Directors

Moumita Sengupta
Moumita Sengupta
Director
almost 12 years ago
Alok Ranjan Sengupta
Alok Ranjan Sengupta
Director
almost 12 years ago
Arnab Sengupta
Arnab Sengupta
Director
almost 12 years ago

Documents

Form DPT-3-17062020-signed
Form DPT-3-28062019
Form AOC-4-19012019_signed
Form MGT-7-02012019_signed
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Notice of resignation;-29032018
Form DIR-12-29032018_signed
Evidence of cessation;-29032018
Form INC-22-21122017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21122017
Copy of board resolution authorizing giving of notice-21122017
Copies of the utility bills as mentioned above (not older than two months)-21122017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15122017
Form DIR-12-15122017_signed
Letter of appointment;-15122017
Form AOC-4-14122017_signed
Form MGT-7-14122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122017
Directors report as per section 134(3)-13122017
List of share holders, debenture holders;-13122017
Form MGT-7-011215.OCT
Form AOC-4-221115.OCT
Form DIR-11-151115.OCT
Form DIR-12-141115.OCT
Evidence of cessation-141115.PDF
Interest in other entities-141115.PDF
Declaration of the appointee Director- in Form DIR-2-141115.PDF
Evidence of cessation-090615.PDF