Company Information

CIN
Status
Date of Incorporation
24 May 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
500,000

Directors

Sourasis Ghosh
Sourasis Ghosh
Director/Designated Partner
almost 6 years ago

Past Directors

Abhijit Choudhury
Abhijit Choudhury
Director
about 13 years ago
Monalisa Ghosh
Monalisa Ghosh
Director
over 13 years ago
Srabani Chatterjee
Srabani Chatterjee
Director
over 13 years ago

Documents

Form INC-22-20082020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19082020
Copies of the utility bills as mentioned above (not older than two months)-19082020
Acknowledgement received from company-15012020
Form DIR-11-15012020_signed
Notice of resignation filed with the company-15012020
Proof of dispatch-15012020
Notice of resignation;-13012020
Evidence of cessation;-13012020
Form DIR-12-13012020_signed
Form DIR-12-11012020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11012020
Form MGT-7-25122019_signed
Optional Attachment-(1)-24122019
List of share holders, debenture holders;-24122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
Form AOC-4-30102019_signed
Form ADT-1-19112018_signed
Copy of written consent given by auditor-19112018
-19112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112018
Copy of the intimation sent by company-19112018
List of share holders, debenture holders;-19112018
Form AOC-4-19112018_signed
Form MGT-7-19112018_signed
List of share holders, debenture holders;-28032018
Form MGT-7-28032018_signed
Form ADT-1-22032018_signed
Copy of written consent given by auditor-22032018
Copy of the intimation sent by company-22032018