Company Information
CIN
Status
Date of Incorporation
17 January 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
443,000
Authorised Capital
1,500,000
Directors
Sudev Mondal
Additional Director
over 2 years ago
over 2 years ago
Nantu Sikdar
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Gautam Das Bairagya
Director
almost 8 years ago
almost 8 years ago
Biswajit Dutta
Director
almost 8 years ago
almost 8 years ago
Tapan Das Bairagya
Director
almost 15 years ago
almost 15 years ago
Ajay Sharma
Director
almost 15 years ago
almost 15 years ago
Abhijit Dutta
Director
almost 15 years ago
almost 15 years ago
Documents
Evidence of cessation;-17082020
Form DIR-12-17082020
Notice of resignation;-17082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14082020
Form DIR-12-14082020_signed
Optional Attachment-(1)-14082020
List of share holders, debenture holders;-04122019
Form MGT-7-04122019_signed
Form AOC-4-20112019_signed
Directors report as per section 134(3)-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Form MGT-14-17042019_signed
Form INC-22-17042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17042019
Optional Attachment-(2)-17042019
Optional Attachment-(1)-17042019
Copies of the utility bills as mentioned above (not older than two months)-17042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17042019
Form ADT-1-02042019_signed
Copy of the intimation sent by company-02042019
Optional Attachment-(1)-02042019
Copy of written consent given by auditor-02042019
Form DIR-12-12022019_signed
Optional Attachment-(2)-12022019
Notice of resignation;-12022019
Optional Attachment-(3)-12022019
Evidence of cessation;-12022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12022019
Optional Attachment-(1)-12022019
List of share holders, debenture holders;-17122018
