Company Information

CIN
Status
Date of Incorporation
05 June 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

Sanjay Sharma
Sanjay Sharma
Director/Designated Partner
almost 7 years ago
Kamal Bhansali
Kamal Bhansali
Additional Director
about 7 years ago

Past Directors

Tapas Manna
Tapas Manna
Director
over 7 years ago
Basanti Naskar .
Basanti Naskar .
Director
over 13 years ago
Animesh Naskar
Animesh Naskar
Director
over 13 years ago

Documents

Form ADT-1-04012020_signed
Form MGT-7-04012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-20122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122019
Copy of resolution passed by the company-13122019
Copy of the intimation sent by company-13122019
Copy of written consent given by auditor-13122019
Directors report as per section 134(3)-13122019
Form ADT-1-28062019_signed
Copy of the intimation sent by company-14062019
Copy of written consent given by auditor-14062019
Copy of resolution passed by the company-14062019
Form DIR-11-11032019_signed
Acknowledgement received from company-05032019
Notice of resignation filed with the company-05032019
Proof of dispatch-05032019
Evidence of cessation;-23022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23022019
Form DIR-12-23022019_signed
Notice of resignation;-23022019
Form AOC-4-19012019_signed
Form MGT-7-18012019_signed
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
List of share holders, debenture holders;-30122018
Notice of resignation;-21122018
Interest in other entities;-21122018
Evidence of cessation;-21122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21122018