Company Information

CIN
Status
Date of Incorporation
20 July 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Shibashis Jana
Shibashis Jana
Director/Designated Partner
over 2 years ago
Pallabi Pan
Pallabi Pan
Director/Designated Partner
about 6 years ago

Past Directors

Arvind Kumar Singh
Arvind Kumar Singh
Director
almost 10 years ago
Pranab Malakar
Pranab Malakar
Director
over 13 years ago
Prabir Malakar
Prabir Malakar
Director
over 13 years ago

Charges

31 October 2022
Hdfc Bank Limited
0
31 October 2022
Hdfc Bank Limited
0
31 October 2022
Hdfc Bank Limited
0

Documents

Optional Attachment-(1)-29122019
List of share holders, debenture holders;-29122019
Form MGT-7-29122019_signed
Form DIR-12-28122019_signed
Notice of resignation;-28122019
Optional Attachment-(1)-28122019
Evidence of cessation;-28122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28122019
Declaration by first director-28122019
Optional Attachment-(2)-12112019
Optional Attachment-(1)-12112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Optional Attachment-(3)-12112019
Form AOC-4-12112019_signed
Form ADT-1-14102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form INC-22-10052019_signed
Copies of the utility bills as mentioned above (not older than two months)-10052019
Copy of board resolution authorizing giving of notice-10052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10052019
Optional Attachment-(1)-10052019
Declaration by first director-10052019
Evidence of cessation;-10052019
Form DIR-12-10052019_signed
Notice of resignation;-10052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Optional Attachment-(1)-26122018
Form MGT-7-26122018_signed