Company Information

CIN
Status
Date of Incorporation
03 February 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
100,000

Directors

Luna Bhattacharya
Luna Bhattacharya
Director
over 2 years ago
Subhasis Mitra
Subhasis Mitra
Director/Designated Partner
over 2 years ago

Past Directors

Anish Kumar Pal
Anish Kumar Pal
Director
over 13 years ago
Tapas Chakraborty
Tapas Chakraborty
Director
almost 14 years ago
Biswajit Nandy
Biswajit Nandy
Director
almost 14 years ago
Manjit Thakur
Manjit Thakur
Director
almost 14 years ago

Documents

Form AOC-4-17022021_signed
Form DPT-3-08012021-signed
Form DPT-3-07012021-signed
Auditor?s certificate-31122020
Form DIR-12-30102020_signed
Notice of resignation;-29102020
Evidence of cessation;-29102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092020
Directors report as per section 134(3)-28092020
Form MGT-7-10092020_signed
List of share holders, debenture holders;-09092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08052020
Directors report as per section 134(3)-08052020
Form AOC-4-08052020_signed
Proof of dispatch-22122018
Notice of resignation filed with the company-22122018
Form DIR-11-22122018_signed
Optional Attachment-(1)-08102018
Form DIR-12-08102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08102018
Form INC-22-04102018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04102018
Copies of the utility bills as mentioned above (not older than two months)-04102018
Copy of board resolution authorizing giving of notice-04102018
Optional Attachment-(1)-04102018
List of share holders, debenture holders;-24072018
Form MGT-7-24072018_signed
Form AOC-4-27122017_signed
Form MGT-7-27122017_signed
Directors report as per section 134(3)-23122017