Company Information

CIN
Status
Date of Incorporation
30 March 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
110,000
Authorised Capital
200,000

Directors

Rabi Sankar Ganguly
Rabi Sankar Ganguly
Director/Designated Partner
over 2 years ago
Arindom Rakshit
Arindom Rakshit
Director/Designated Partner
over 2 years ago

Past Directors

Nirmala Sureka
Nirmala Sureka
Director
over 8 years ago
Shyam Sundar Sureka
Shyam Sundar Sureka
Director
over 8 years ago
Rakesh Singh Kumar
Rakesh Singh Kumar
Director
over 8 years ago
Kamlesh Choudhary .
Kamlesh Choudhary .
Director
almost 10 years ago
Debasish Paul
Debasish Paul
Director
almost 10 years ago
Mintu Kumar Jha
Mintu Kumar Jha
Director
over 13 years ago
Amit Shroff
Amit Shroff
Director
over 13 years ago

Documents

Form DPT-3-13102020-signed
List of share holders, debenture holders;-12122019
Optional Attachment-(1)-12122019
Form MGT-7-12122019_signed
Form AOC-4-20112019_signed
Directors report as per section 134(3)-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Form DPT-3-07082019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092018
List of share holders, debenture holders;-27092018
Directors report as per section 134(3)-27092018
Form AOC-4-27092018_signed
Form MGT-7-27092018_signed
List of share holders, debenture holders;-03102017
Directors report as per section 134(3)-03102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102017
Form MGT-7-03102017_signed
Form AOC-4-03102017_signed
Form DIR-12-07092017_signed
Optional Attachment-(3)-07092017
Evidence of cessation;-07092017
Proof of dispatch-07092017
Optional Attachment-(2)-07092017
Notice of resignation filed with the company-07092017
Optional Attachment-(1)-07092017
Notice of resignation;-07092017
Form DIR-11-07092017_signed
Copy of board resolution authorizing giving of notice-06092017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06092017
Copies of the utility bills as mentioned above (not older than two months)-06092017