Company Information

CIN
Status
Date of Incorporation
29 February 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Asish Mondal
Asish Mondal
Director/Designated Partner
over 2 years ago
Mohit Dinesh Bhagat
Mohit Dinesh Bhagat
Director/Designated Partner
almost 3 years ago
Sukanta Dasgupta
Sukanta Dasgupta
Beneficial Owner
about 5 years ago

Past Directors

Mridul Dalmia
Mridul Dalmia
Director
about 11 years ago
Chandrakala Dalmia
Chandrakala Dalmia
Director
almost 14 years ago
Shiv Modi
Shiv Modi
Director
almost 14 years ago

Documents

Form INC-22-26102020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25102020
Copy of board resolution authorizing giving of notice-25102020
Copies of the utility bills as mentioned above (not older than two months)-25102020
Form DIR-12-21102020_signed
Optional Attachment-(2)-20102020
Optional Attachment-(3)-20102020
Evidence of cessation;-20102020
Notice of resignation;-20102020
Optional Attachment-(1)-20102020
Form DIR-12-12102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10102020
Optional Attachment-(1)-10102020
Optional Attachment-(2)-10102020
Optional Attachment-(3)-10102020
Interest in other entities;-10102020
Form MGT-7-02012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
List of share holders, debenture holders;-01122018
Form MGT-7-01122018_signed
Form AOC-4-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
List of share holders, debenture holders;-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Directors report as per section 134(3)-23112017
Form AOC-4-23112017_signed