Company Information

CIN
Status
Date of Incorporation
01 July 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Ashok Basu
Ashok Basu
Director/Designated Partner
over 2 years ago
Siddharth Kanoi
Siddharth Kanoi
Director
over 2 years ago

Past Directors

Shankarlal Sharma
Shankarlal Sharma
Director
almost 11 years ago
Jitesh Chandgothia
Jitesh Chandgothia
Director
almost 11 years ago

Documents

Form MGT-7-05012020_signed
List of share holders, debenture holders;-28122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form DPT-3-19112019-signed
Form DPT-3-18112019-signed
Form MGT-7-30112018_signed
List of share holders, debenture holders;-24112018
Form AOC-4-20102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102018
Directors report as per section 134(3)-19102018
Form AOC-4-06122017_signed
Directors report as per section 134(3)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Form MGT-7-26112017_signed
List of share holders, debenture holders;-25112017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29062017
Form INC-22-29062017_signed
Copy of board resolution authorizing giving of notice-29062017
Copies of the utility bills as mentioned above (not older than two months)-29062017
Optional Attachment-(1)-29062017
Proof of dispatch-30052017
Optional Attachment-(1)-30052017
Notice of resignation;-30052017
Notice of resignation filed with the company-30052017
Form DIR-12-30052017_signed
Form DIR-11-30052017_signed
Evidence of cessation;-30052017
Form DIR-12-15052017_signed