Company Information

CIN
Status
Date of Incorporation
14 August 2013
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

Avinash Thakur
Avinash Thakur
Director/Designated Partner
over 2 years ago

Past Directors

Binay Roy
Binay Roy
Additional Director
over 6 years ago
Tushar Bala
Tushar Bala
Director
almost 11 years ago
Dilip Bag
Dilip Bag
Director
almost 11 years ago
Pintu Dutta
Pintu Dutta
Director
over 12 years ago

Documents

List of share holders, debenture holders;-09122020
Form MGT-7-09122020_signed
Directors report as per section 134(3)-26112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112020
Form AOC-4-26112020_signed
Form DPT-3-09102020-signed
Form DPT-3-18112019-signed
Form DIR-12-17112019_signed
List of share holders, debenture holders;-09112019
Form MGT-7-09112019_signed
Directors report as per section 134(3)-30102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
Form AOC-4-30102019_signed
Form ADT-1-13102019_signed
Copy of written consent given by auditor-13102019
Copy of resolution passed by the company-13102019
Form DPT-3-25092019-signed
Form DIR-12-26072019_signed
Evidence of cessation;-25072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25072019
Notice of resignation;-25072019
Interest in other entities;-25072019
Form INC-22-08062019_signed
Copy of board resolution authorizing giving of notice-08062019
Optional Attachment-(1)-08062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08062019
Copies of the utility bills as mentioned above (not older than two months)-08062019
Form AOC-4-21102018_signed
Directors report as per section 134(3)-13102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018