Company Information

CIN
Status
Date of Incorporation
02 March 2007
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
7,260,000
Authorised Capital
7,300,000

Directors

Babi Rakshit
Babi Rakshit
Director/Designated Partner
over 2 years ago
Partha Rakshit
Partha Rakshit
Director/Designated Partner
over 2 years ago
Gopal Kewat
Gopal Kewat
Director/Designated Partner
over 2 years ago
Nisha Devi Gangwal
Nisha Devi Gangwal
Director
almost 14 years ago
Prakash Kesan
Prakash Kesan
Director
almost 19 years ago

Past Directors

Mohammad Ershad
Mohammad Ershad
Additional Director
almost 10 years ago
Debabrata Ray
Debabrata Ray
Director
almost 10 years ago

Documents

Form ADT-1-14022020_signed
Copy of resolution passed by the company-14022020
Copy of written consent given by auditor-14022020
Copy of the intimation sent by company-14022020
Form MGT-7-14122019_signed
List of share holders, debenture holders;-13122019
Form MGT-14-11122019_signed
Form DIR-12-11122019_signed
Evidence of cessation;-09122019
Notice of resignation;-09122019
Form INC-22-07122019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07122019
Copies of the utility bills as mentioned above (not older than two months)-07122019
Copy of board resolution authorizing giving of notice-07122019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07122019
Form AOC-4-06122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-15062019_signed
Optional Attachment-(1)-15062019
Copy of written consent given by auditor-15062019
Form DIR-12-18042019_signed
Optional Attachment-(1)-18042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18042019
Form MGT-14-15022019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15022019
Optional Attachment-(1)-05112018
Directors report as per section 134(3)-05112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112018
Form AOC-4-05112018_signed