Company Information
CIN
Status
Date of Incorporation
19 May 2006
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
500,000
Directors
Debeshi Gooptu Bakshi
Director
over 12 years ago
over 12 years ago
Jay Bikram Bakshi
Director/Designated Partner
over 19 years ago
over 19 years ago
Past Directors
Arjya Bir Majumdar
Director
over 15 years ago
over 15 years ago
Anish Malhotra
Director
about 19 years ago
about 19 years ago
Charges
20 July 2018
Axis Bank Limited
38 Lak
20 July 2018
Axis Bank Limited
0
20 July 2018
Axis Bank Limited
0
20 July 2018
Axis Bank Limited
0
Documents
Form DPT-3-15062020-signed
Evidence of cessation;-03012020
Form DIR-11-03012020_signed
Form DIR-12-03012020_signed
Notice of resignation filed with the company-03012020
Notice of resignation;-03012020
Proof of dispatch-03012020
Acknowledgement received from company-03012020
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form DPT-3-29062019
Form MGT-14-27062019-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25062019
Altered memorandum of association-25062019
Altered articles of association-25062019
Optional Attachment-(1)-25062019
Optional Attachment-(2)-25062019
Form MGT-14-10062019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10062019
Optional Attachment-(1)-10062019
Altered memorandum of association-23052019
Optional Attachment-(2)-23052019
Altered articles of association-23052019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23052019
Optional Attachment-(1)-23052019
Form ADT-1-17052019_signed
Copy of written consent given by auditor-22042019
