Company Information
CIN
Status
Date of Incorporation
19 September 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
194,750
Authorised Capital
200,000
Directors
Dipanwita Saha
Director/Designated Partner
over 2 years ago
over 2 years ago
Sutanu Mahanty
Director/Designated Partner
about 13 years ago
about 13 years ago
Past Directors
Mou Mahanty
Director
about 13 years ago
about 13 years ago
Charges
17 July 2014
Uco Bank
1 Crore
17 July 2014
Uco Bank
0
17 July 2014
Uco Bank
0
Documents
Form DPT-3-10072020-signed
Form DPT-3-08112019-signed
Form MGT-7-08112019_signed
List of share holders, debenture holders;-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112019
Directors report as per section 134(3)-02112019
Form AOC-4-02112019_signed
Auditor?s certificate-25062019
Form ADT-1-16052019_signed
Copy of the intimation sent by company-16052019
Copy of written consent given by auditor-16052019
Optional Attachment-(1)-16052019
Form INC-22-11042019_signed
Copy of board resolution authorizing giving of notice-11042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11042019
Copies of the utility bills as mentioned above (not older than two months)-11042019
Form MGT-7-19012019_signed
Form AOC-4-18012019_signed
List of share holders, debenture holders;-31122018
Optional Attachment-(1)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-04072018
Form MGT-7-04072018_signed
Directors report as per section 134(3)-03072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03072018
Optional Attachment-(1)-03072018
Form AOC-4-03072018_signed
Evidence of cessation;-13062017
Form DIR-12-13062017_signed
Notice of resignation;-13062017
