Company Information

CIN
Status
Date of Incorporation
07 April 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 July 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Ramani Ranjan Baliarsingh
Ramani Ranjan Baliarsingh
Director/Designated Partner
over 2 years ago
Subhajit Das
Subhajit Das
Director/Designated Partner
over 2 years ago
Asit Kumar Das
Asit Kumar Das
Director
over 2 years ago

Past Directors

Sujoy Chatterjee
Sujoy Chatterjee
Director
about 13 years ago
Jayanta Roy
Jayanta Roy
Director
over 15 years ago

Documents

Form DIR-12-21122020_signed
Form INC-22-19122020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19122020
Copy of board resolution authorizing giving of notice-19122020
Copies of the utility bills as mentioned above (not older than two months)-19122020
Evidence of cessation;-19122020
Notice of resignation;-19122020
Optional Attachment-(1)-19122020
Form DIR-12-16122020_signed
Optional Attachment-(1)-16122020
Optional Attachment-(4)-16122020
Optional Attachment-(3)-16122020
Optional Attachment-(2)-16122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16122020
List of share holders, debenture holders;-14122020
Form MGT-7-14122020_signed
Directors report as per section 134(3)-02122020
Optional Attachment-(1)-02122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122020
Form AOC-4-02122020_signed
Form MGT-7-27102019_signed
Copy of MGT-8-25102019
List of share holders, debenture holders;-25102019
Optional Attachment-(1)-21102019
Directors report as per section 134(3)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Form AOC-4-21102019_signed
Copy of resolution passed by the company-12062019
Copy of the intimation sent by company-12062019
Copy of written consent given by auditor-12062019