Company Information

CIN
Status
Date of Incorporation
05 March 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Abir Nayak
Abir Nayak
Director/Designated Partner
about 5 years ago
Tushar Kanti Nayak
Tushar Kanti Nayak
Director
almost 14 years ago

Past Directors

Soumik Kumar Dasgupta
Soumik Kumar Dasgupta
Additional Director
over 7 years ago
Monotosh Nayak
Monotosh Nayak
Director
almost 14 years ago

Documents

Form DIR-12-21122020_signed
Optional Attachment-(1)-19122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19122020
Optional Attachment-(2)-19122020
Optional Attachment-(3)-19122020
Form MGT-14-17122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16122020
Form MGT-7-06102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102020
List of share holders, debenture holders;-05102020
Directors report as per section 134(3)-05102020
Form AOC-4-05102020_signed
Form DIR-12-13052019_signed
Evidence of cessation;-06052019
Optional Attachment-(1)-06052019
Optional Attachment-(2)-06052019
List of share holders, debenture holders;-09012019
Directors report as per section 134(3)-09012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09012019
Optional Attachment-(2)-09012019
Optional Attachment-(3)-09012019
Optional Attachment-(1)-09012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09012019
Form DIR-12-09012019_signed
Form AOC-4-09012019_signed
Form MGT-7-09012019_signed
Copies of the utility bills as mentioned above (not older than two months)-04082018
Copy of board resolution authorizing giving of notice-04082018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04082018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04082018