Company Information

CIN
Status
Date of Incorporation
04 April 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

Nanda Sengupta
Nanda Sengupta
Director
over 2 years ago
Gouri Singh
Gouri Singh
Director/Designated Partner
almost 4 years ago

Past Directors

Ajay Kumar Singhania
Ajay Kumar Singhania
Director
over 4 years ago
Dipak Agarwal
Dipak Agarwal
Director
almost 6 years ago
Neha Agarwal
Neha Agarwal
Director
almost 6 years ago
Dinesh Kumar Agarwal
Dinesh Kumar Agarwal
Director
over 7 years ago
Mangal Chand Kedia
Mangal Chand Kedia
Director
about 9 years ago
Ashok Sharma
Ashok Sharma
Director
over 13 years ago
Tuntun Ray
Tuntun Ray
Director
over 13 years ago
Amit Srivastava
Amit Srivastava
Director
over 13 years ago
Jaideep Kumar Varma
Jaideep Kumar Varma
Director
over 13 years ago

Documents

Evidence of cessation;-29092020
Form DIR-12-30092020_signed
Notice of resignation;-29092020
Form INC-22-03032020_signed
Copy of board resolution authorizing giving of notice-03032020
Copies of the utility bills as mentioned above (not older than two months)-03032020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17022020
Evidence of cessation;-17022020
Form DIR-12-17022020_signed
Interest in other entities;-17022020
Notice of resignation;-17022020
Optional Attachment-(1)-17022020
Form MGT-7-11112019_signed
List of share holders, debenture holders;-08112019
Directors report as per section 134(3)-01112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112019
Form AOC-4-01112019_signed
Form ADT-1-10102019_signed
Copy of resolution passed by the company-10102019
Copy of the intimation sent by company-10102019
Copy of written consent given by auditor-10102019
Form ADT-1-22052019_signed
Copy of resolution passed by the company-21052019
Copy of the intimation sent by company-21052019
Copy of written consent given by auditor-21052019
Evidence of cessation;-06032019
Form DIR-12-06032019_signed
Interest in other entities;-06032019
Optional Attachment-(1)-06032019