Company Information

CIN
Status
Date of Incorporation
01 May 2007
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

Chandan Ghosh
Chandan Ghosh
Additional Director
over 5 years ago
Dipankar Bandyopadhyay
Dipankar Bandyopadhyay
Additional Director
over 5 years ago
Satyendra Kumar Chakraborty
Satyendra Kumar Chakraborty
Director
over 18 years ago

Past Directors

Anita Banerjee
Anita Banerjee
Director
over 18 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-18092020
Evidence of cessation;-18092020
Form DIR-12-18092020_signed
Notice of resignation;-18092020
Form INC-22-19122019_signed
Copies of the utility bills as mentioned above (not older than two months)-18122019
Copy of board resolution authorizing giving of notice-18122019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18122019
Form MGT-7-30102019_signed
Form AOC-4-30102019_signed
Optional Attachment-(1)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
List of share holders, debenture holders;-28102019
Directors report as per section 134(3)-28102019
Form ADT-1-18052019_signed
Copy of resolution passed by the company-23042019
Copy of the intimation sent by company-23042019
Copy of written consent given by auditor-23042019
Form ADT-3-27032019_signed
Resignation letter-27032019
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form AOC-4-28122018_signed
Form MGT-7-28122018_signed
List of share holders, debenture holders;-24102017
Directors report as per section 134(3)-24102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
Form MGT-7-24102017_signed
Form AOC-4-24102017_signed