Company Information

CIN
Status
Date of Incorporation
10 August 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
200,000

Directors

Chandicharan Dutta
Chandicharan Dutta
Director/Designated Partner
over 2 years ago
Subhas Sarkar
Subhas Sarkar
Director/Designated Partner
over 2 years ago
Amrit Gupta
Amrit Gupta
Director/Designated Partner
over 2 years ago
Subhasish Paul
Subhasish Paul
Director/Designated Partner
over 8 years ago

Past Directors

Sanjay Kumar Todi
Sanjay Kumar Todi
Director
over 8 years ago
Avantika Gupta
Avantika Gupta
Director
over 10 years ago
Anita Gupta
Anita Gupta
Director
over 13 years ago
Kishore Kumar Gupta
Kishore Kumar Gupta
Director
over 13 years ago

Documents

List of share holders, debenture holders;-23092019
Form MGT-7-23092019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21092019
Directors report as per section 134(3)-21092019
Form AOC-4-21092019_signed
Form ADT-1-20092019_signed
Copy of resolution passed by the company-20092019
Copy of the intimation sent by company-20092019
Copy of written consent given by auditor-20092019
Optional Attachment-(2)-30082019
Optional Attachment-(1)-30082019
Form DIR-12-30082019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30082019
Form DPT-3-02072019
Form DPT-3-30062019
Form ADT-1-22052019_signed
Copy of the intimation sent by company-22052019
Copy of written consent given by auditor-22052019
Optional Attachment-(1)-22052019
Copy of resolution passed by the company-22052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102018
Directors report as per section 134(3)-09102018
List of share holders, debenture holders;-09102018
Optional Attachment-(1)-09102018
Form AOC-4-09102018_signed
Form MGT-7-09102018_signed
Form INC-22-04052018_signed
Copies of the utility bills as mentioned above (not older than two months)-04052018
Copy of board resolution authorizing giving of notice-04052018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04052018