Company Information

CIN
Status
Date of Incorporation
04 December 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Soumyajit Gupta
Soumyajit Gupta
Director/Designated Partner
over 2 years ago
Shashi Surana
Shashi Surana
Director/Designated Partner
over 2 years ago
Rahul Surana
Rahul Surana
Director/Designated Partner
over 2 years ago
Eshita Surana
Eshita Surana
Director/Designated Partner
over 6 years ago

Past Directors

Ashok Surana
Ashok Surana
Director
about 13 years ago

Documents

Form DPT-3-04012021-signed
Form DPT-3-24062020-signed
Form MGT-7-30102019_signed
Form ADT-1-03112019_signed
Copy of written consent given by auditor-03112019
Copy of resolution passed by the company-03112019
Copy of the intimation sent by company-03112019
List of share holders, debenture holders;-30102019
Form MGT-7-30102019
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form AOC-4-22102019_signed
Form DPT-3-28082019
Optional Attachment-(2)-02082019
Optional Attachment-(1)-02082019
Form DIR-12-02082019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02082019
Optional Attachment-(3)-02082019
Form DIR-12-31072019_signed
Evidence of cessation;-30072019
Optional Attachment-(1)-30072019
Form ADT-1-10062019_signed
Copy of resolution passed by the company-10062019
Copy of the intimation sent by company-10062019
Copy of written consent given by auditor-10062019
Form INC-22-17042019_signed
Copy of board resolution authorizing giving of notice-17042019
Optional Attachment-(1)-17042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17042019
Copies of the utility bills as mentioned above (not older than two months)-17042019