Company Information

CIN
Status
Date of Incorporation
13 July 2012
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

Kajal Pramanik
Kajal Pramanik
Director/Designated Partner
over 6 years ago
Shailesh Panday
Shailesh Panday
Director
almost 8 years ago

Past Directors

Chotu Paul
Chotu Paul
Director
over 11 years ago
Vikash Ranjan Pandey
Vikash Ranjan Pandey
Director
over 11 years ago
Prakash Prajapati
Prakash Prajapati
Director
over 13 years ago
Kamal Kumar Jain
Kamal Kumar Jain
Director
over 13 years ago

Documents

Form AOC-4-31102019_signed
Form MGT-7-31102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
List of share holders, debenture holders;-24102019
Form ADT-1-22052019_signed
Copy of the intimation sent by company-24042019
Copy of written consent given by auditor-24042019
Optional Attachment-(1)-24042019
Evidence of cessation;-08042019
Form DIR-12-08042019_signed
Notice of resignation;-08042019
Optional Attachment-(1)-08042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08042019
Form INC-22-02032019_signed
Form MGT-14-02032019_signed
Copy of board resolution authorizing giving of notice-02032019
Optional Attachment-(1)-02032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02032019
Copies of the utility bills as mentioned above (not older than two months)-02032019
List of share holders, debenture holders;-21112018
Form MGT-7-21112018_signed
Form AOC-4-21102018_signed
Directors report as per section 134(3)-19102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102018
Form AOC-4-10022018_signed
Directors report as per section 134(3)-03022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03022018
Form DIR-12-04012018_signed