Company Information

CIN
Status
Date of Incorporation
11 January 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
100,000

Directors

Rima Dey .
Rima Dey .
Director
over 2 years ago
Kalyan Sengupta
Kalyan Sengupta
Director/Designated Partner
over 2 years ago

Past Directors

Umesh Pandey
Umesh Pandey
Director
over 7 years ago
Nirmal Chatterjee
Nirmal Chatterjee
Director
over 10 years ago
Ranjan Mukherjee
Ranjan Mukherjee
Director
over 13 years ago
Rajib Mahato
Rajib Mahato
Director
over 13 years ago
Pankaj Kumar Kasera
Pankaj Kumar Kasera
Director
almost 16 years ago
Maheswar Das
Maheswar Das
Director
almost 16 years ago

Documents

List of share holders, debenture holders;-18112020
Form MGT-7-18112020_signed
Directors report as per section 134(3)-17112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112020
Form AOC-4-17112020_signed
Form AOC-4-21112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Directors report as per section 134(3)-20112019
Form MGT-7-20112019_signed
List of share holders, debenture holders;-15112019
Optional Attachment-(3)-24042019
Evidence of cessation;-24042019
Optional Attachment-(2)-24042019
Form DIR-12-24042019_signed
Optional Attachment-(1)-24042019
Notice of resignation;-24042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042019
Form MGT-7-02102018_signed
List of share holders, debenture holders;-27082018
Directors report as per section 134(3)-21082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21082018
Form AOC-4-21082018_signed
Form INC-22-23062018_signed
Copies of the utility bills as mentioned above (not older than two months)-23062018
Copy of board resolution authorizing giving of notice-23062018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23062018
Evidence of cessation;-22062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22062018
Interest in other entities;-22062018
Form DIR-12-22062018_signed