Company Information

CIN
Status
Date of Incorporation
18 September 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

Aditya Banka
Aditya Banka
Director/Designated Partner
over 2 years ago
Anshuman Banka
Anshuman Banka
Director/Designated Partner
over 2 years ago

Past Directors

Deb Kumar Roy
Deb Kumar Roy
Additional Director
almost 8 years ago
Sudipto Bhattacharya
Sudipto Bhattacharya
Additional Director
over 8 years ago
Soumendu Sengupta
Soumendu Sengupta
Additional Director
over 8 years ago
Tanmoy Roy
Tanmoy Roy
Additional Director
over 8 years ago
Ajoy Kumar Chakraborty
Ajoy Kumar Chakraborty
Director
about 12 years ago
Rohit Lohia
Rohit Lohia
Director
about 12 years ago

Documents

Form DPT-3-15062020-signed
Form MGT-7-02012020_signed
List of share holders, debenture holders;-26122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(1)-30112019
Form DPT-3-25072019
Form ADT-3-13072019_signed
Resignation letter-13072019
Form ADT-1-21062019_signed
Optional Attachment-(1)-14062019
Copy of written consent given by auditor-14062019
Optional Attachment-(2)-14062019
Form MGT-7-19012019_signed
Form AOC-4-03012019_signed
List of share holders, debenture holders;-30122018
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Evidence of cessation;-06032018
Form DIR-12-06032018_signed
Notice of resignation;-06032018
Form INC-22-20022018_signed
Copy of board resolution authorizing giving of notice-20022018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20022018
Copies of the utility bills as mentioned above (not older than two months)-20022018
Form DIR-12-16022018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16022018
Optional Attachment-(1)-16022018
Declaration by first director-16022018