Company Information

CIN
Status
Date of Incorporation
14 September 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Pranab Kumar Das
Pranab Kumar Das
Director/Designated Partner
over 2 years ago
Sovan Sengupta
Sovan Sengupta
Director/Designated Partner
over 2 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112020
Directors report as per section 134(3)-25112020
List of share holders, debenture holders;-25112020
Form AOC-4-25112020_signed
Form MGT-7-25112020_signed
Form DPT-3-30062019
Form DPT-3-29062019
List of share holders, debenture holders;-01062019
Form MGT-7-01062019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23052019
Directors report as per section 134(3)-23052019
Form AOC-4-23052019_signed
Evidence of cessation;-21042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21042019
Form DIR-12-21042019_signed
Interest in other entities;-21042019
Notice of resignation;-21042019
Form ADT-1-04042019_signed
Copy of written consent given by auditor-04042019
Copy of resolution passed by the company-04042019
Form INC-22-22122018_signed
Copies of the utility bills as mentioned above (not older than two months)-22122018
Copy of board resolution authorizing giving of notice-22122018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22122018
List of share holders, debenture holders;-01052018
Form MGT-7-01052018_signed
Directors report as per section 134(3)-28042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28042018
Form AOC-4-28042018_signed
Form MGT-7-26112017_signed