Company Information

CIN
Status
Date of Incorporation
21 February 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Swarup Dalui
Swarup Dalui
Director/Designated Partner
over 7 years ago
Ajit Pandey Kumar
Ajit Pandey Kumar
Director/Designated Partner
over 7 years ago

Past Directors

Goutam Datta
Goutam Datta
Director
almost 12 years ago
Tapas Kumar Chatterjee
Tapas Kumar Chatterjee
Director
almost 14 years ago

Documents

Form DPT-3-17122020_signed
Form MGT-7-19122019_signed
List of share holders, debenture holders;-13122019
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form AOC-4-22112019_signed
Form AOC-4-26122018_signed
Form MGT-7-26122018_signed
List of share holders, debenture holders;-25122018
Directors report as per section 134(3)-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Form DIR-11-20082018_signed
Acknowledgement received from company-17082018
Notice of resignation filed with the company-17082018
Proof of dispatch-17082018
Proof of dispatch-10082018
Notice of resignation filed with the company-10082018
Form DIR-11-10082018_signed
Acknowledgement received from company-10082018
Declaration by first director-23072018
Evidence of cessation;-23072018
Form DIR-12-23072018_signed
Notice of resignation;-23072018
Form INC-22-21072018
Copies of the utility bills as mentioned above (not older than two months)-21072018
Optional Attachment-(1)-21072018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21072018
Copy of board resolution authorizing giving of notice-21072018
Optional Attachment-(1)-20072018
Copy of board resolution authorizing giving of notice-20072018