Company Information

CIN
Status
Date of Incorporation
16 March 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Sarmistha Dey
Sarmistha Dey
Director/Designated Partner
almost 4 years ago
Ramanand Suman Jha
Ramanand Suman Jha
Director/Designated Partner
over 7 years ago
Sujit Kumar Das
Sujit Kumar Das
Director
over 15 years ago

Past Directors

Sanjoy Kumar Dey
Sanjoy Kumar Dey
Director
about 10 years ago
Vishnu Kumar Singhania
Vishnu Kumar Singhania
Director
over 15 years ago

Documents

Form ADT-3-13032019_signed
Resignation letter-13032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16022019
Directors report as per section 134(3)-16022019
Form AOC-4-16022019_signed
List of share holders, debenture holders;-13022019
Form MGT-7-13022019_signed
Evidence of cessation;-29052018
Form DIR-12-29052018_signed
Notice of resignation;-29052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28032018
Directors report as per section 134(3)-28032018
Form AOC-4-28032018_signed
Form MGT-7-07122017_signed
List of share holders, debenture holders;-29112017
List of share holders, debenture holders;-26042017
Form MGT-7-26042017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22042017
Directors report as per section 134(3)-22042017
Form AOC-4-22042017_signed
Form MGT-7-131115.OCT
Form AOC-4-041115.OCT
Form DIR-12-261015.OCT
Form DIR-12-200215.OCT
Optional Attachment 1-200215.PDF
Interest in other entities-200215.PDF
Declaration of the appointee Director- in Form DIR-2-200215.PDF
Letter of Appointment-200215.PDF
Form INC-22-201214.OCT
Fresh Certificate of Incorporation Consequent upon Change of Name-081214.PDF