Company Information
CIN
Status
Date of Incorporation
11 February 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
425,000
Authorised Capital
2,500,000
Directors
Shibu Das
Director/Designated Partner
over 2 years ago
over 2 years ago
Malhar Majumder
Director
almost 15 years ago
almost 15 years ago
Shanoli Majumder
Director
almost 15 years ago
almost 15 years ago
Past Directors
Wasimul Haque
Director
over 10 years ago
over 10 years ago
Anindita Das
Director
over 12 years ago
over 12 years ago
Registered Trademarks
[Class : 36] Financial Affairs / Monetary Affairs
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Documents
Form DPT-3-21122020-signed
List of share holders, debenture holders;-27112020
Form MGT-7-27112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102020
Form AOC-4-30102020_signed
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Form AOC-4-21112019_signed
Form ADT-1-14102019_signed
Form DPT-3-14102019-signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-29102018_signed
Form MGT-7-03122017_signed
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102017
Directors report as per section 134(3)-22102017
Form AOC-4-22102017_signed
Proof of dispatch-28122016
Optional Attachment-(1)-28122016
Notice of resignation;-28122016
Notice of resignation filed with the company-28122016
Form DIR-12-28122016_signed
Form DIR-11-28122016_signed
Evidence of cessation;-28122016
Acknowledgement received from company-28122016
