Company Information

CIN
Status
Date of Incorporation
22 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

Chandrashekhar Sakharam Sakpal
Chandrashekhar Sakharam Sakpal
Director/Designated Partner
over 2 years ago
Anirban Dasgupta
Anirban Dasgupta
Director/Designated Partner
over 8 years ago
Aurobinda Routray
Aurobinda Routray
Director/Designated Partner
over 13 years ago

Past Directors

Gautam Khetawat
Gautam Khetawat
Director
about 10 years ago
Sougata Kalyan Mallick
Sougata Kalyan Mallick
Director
over 13 years ago
Anik Kumar Samanta
Anik Kumar Samanta
Director
over 13 years ago

Documents

Form MGT-7-05122019_signed
List of share holders, debenture holders;-04122019
Form AOC-4-30112019_signed
Optional Attachment-(1)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form MGT-14-31072019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26072019
Form DPT-3-30062019
Auditor?s certificate-30062019
Form ADT-1-11062019_signed
Copy of resolution passed by the company-11062019
Copy of written consent given by auditor-11062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
Optional Attachment-(1)-30122018
List of share holders, debenture holders;-30122018
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed
Form INC-22-12052018_signed
Optional Attachment-(1)-12052018
Copy of board resolution authorizing giving of notice-12052018
Copies of the utility bills as mentioned above (not older than two months)-12052018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12052018
Optional Attachment-(1)-23122017
Directors report as per section 134(3)-23122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122017
List of share holders, debenture holders;-23122017
Form MGT-7-23122017_signed
Form AOC-4-23122017_signed
Evidence of cessation;-25092017