Company Information

CIN
Status
Date of Incorporation
16 September 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
100,000
Authorised Capital
300,000

Directors

Subhankar Biswas
Subhankar Biswas
Director/Designated Partner
almost 3 years ago

Past Directors

Dibyendu Dharchoudhury
Dibyendu Dharchoudhury
Additional Director
about 9 years ago
Sushovan Bisws
Sushovan Bisws
Director
about 12 years ago
Subodh Kumar Biswas
Subodh Kumar Biswas
Director
over 12 years ago
Saikat Das
Saikat Das
Director
over 12 years ago

Documents

Form DPT-3-17062020-signed
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form AOC-4-13122019_signed
Form ADT-1-29112019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Copy of written consent given by auditor-28112019
Copy of resolution passed by the company-28112019
Form DPT-3-03072019
Form AOC-4-28122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Evidence of cessation;-03092018
Optional Attachment-(1)-03092018
Optional Attachment-(2)-03092018
Optional Attachment-(3)-03092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03092018
Declaration by first director-03092018
Form DIR-12-03092018_signed
Form DIR-11-20082018_signed
Proof of dispatch-20082018
Acknowledgement received from company-20082018
Notice of resignation filed with the company-20082018
Form INC-22-21062018_signed
Copy of board resolution authorizing giving of notice-15062018
Optional Attachment-(1)-15062018
Copies of the utility bills as mentioned above (not older than two months)-15062018