Company Information

CIN
Status
Date of Incorporation
20 June 2011
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

Gourab Das
Gourab Das
Director/Designated Partner
almost 3 years ago
Kartick Mandal
Kartick Mandal
Director/Designated Partner
about 5 years ago

Past Directors

Sandeep Majumder
Sandeep Majumder
Additional Director
over 7 years ago
Avishek Mondal
Avishek Mondal
Additional Director
about 9 years ago
Tapas Kumar Sarkar
Tapas Kumar Sarkar
Director
about 10 years ago
Purshottam Daima
Purshottam Daima
Director
about 13 years ago
Vinita Jain
Vinita Jain
Director
over 14 years ago

Documents

Directors report as per section 134(3)-26122020
List of share holders, debenture holders;-26122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122020
Form DIR-12-26122020_signed
Form AOC-4-26122020_signed
Form MGT-7-26122020_signed
Evidence of cessation;-22122020
Form DIR-12-22122020_signed
Notice of resignation;-22122020
Interest in other entities;-22122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22122020
Form DPT-3-05102020-signed
Form DPT-3-08042020-signed
Form MGT-7-10112019_signed
List of share holders, debenture holders;-08112019
Form ADT-1-23102019_signed
Directors report as per section 134(3)-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Form AOC-4-17102019_signed
Form DPT-3-12102019-signed
Copy of resolution passed by the company-05102019
Copy of written consent given by auditor-05102019
Notice of resignation;-27072019
Evidence of cessation;-27072019
Form DIR-12-27072019_signed
Interest in other entities;-27072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27072019
Form INC-22-25042019_signed
Copies of the utility bills as mentioned above (not older than two months)-25042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25042019