Company Information

CIN
Status
Date of Incorporation
17 January 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
406,000
Authorised Capital
1,400,000

Directors

Bhola Nath Nandi
Bhola Nath Nandi
Additional Director
over 2 years ago
Dilip Kumar Mukherjee
Dilip Kumar Mukherjee
Director/Designated Partner
over 2 years ago

Past Directors

Dayamoy Roy
Dayamoy Roy
Additional Director
almost 7 years ago
Gautam Das Bairagya
Gautam Das Bairagya
Director
almost 8 years ago
Biswajit Dutta
Biswajit Dutta
Director
almost 8 years ago
Tapan Das Bairagya
Tapan Das Bairagya
Director
almost 15 years ago
Ajay Sharma
Ajay Sharma
Director
almost 15 years ago
Abhijit Dutta
Abhijit Dutta
Director
almost 15 years ago

Documents

Evidence of cessation;-05092020
Form DIR-12-05092020_signed
Notice of resignation;-05092020
Form DIR-12-17082020_signed
Optional Attachment-(1)-14082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14082020
Form DIR-12-11082020_signed
Notice of resignation;-10082020
Evidence of cessation;-10082020
Declaration by first director-09082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09082020
Form DIR-12-09082020_signed
Optional Attachment-(1)-09082020
Form AOC-4-10122019_signed
Form MGT-7-08122019_signed
List of share holders, debenture holders;-04122019
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 INC-22-17042019_signed
Copies of the utility bills as mentioned above (not older than two months)-17042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17042019
Form ADT-1-02042019_signed
Optional Attachment-(1)-02042019
Copy of the intimation sent by company-02042019
Copy of written consent given by auditor-02042019
Form MGT-14-29032019_signed
Altered articles of association-29032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29032019
Altered memorandum of association-29032019
Evidence of cessation;-12022019