Company Information

CIN
Status
Date of Incorporation
07 August 2010
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

Anjaya Kumar Sahoo
Anjaya Kumar Sahoo
Director/Designated Partner
over 2 years ago
Sanjay Kumar Dhoot
Sanjay Kumar Dhoot
Director/Designated Partner
over 2 years ago
Kunal Banka
Kunal Banka
Director/Designated Partner
over 2 years ago
Tapan Kumar Laha
Tapan Kumar Laha
Director/Designated Partner
over 7 years ago

Past Directors

Amit Sethia
Amit Sethia
Director
over 15 years ago
Asish Kanti Ghosh
Asish Kanti Ghosh
Director
over 15 years ago

Documents

Form MGT-7-10112019_signed
Form AOC-4-10112019_signed
List of share holders, debenture holders;-24102019
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form DPT-3-02072019
Form DPT-3-30062019
Form ADT-1-15062019_signed
Copy of resolution passed by the company-15062019
Copy of written consent given by auditor-15062019
Directors report as per section 134(3)-23112018
List of share holders, debenture holders;-23112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112018
Form MGT-7-23112018_signed
Form AOC-4-23112018_signed
Form DIR-12-30092018_signed
Optional Attachment-(1)-28082018
Evidence of cessation;-28082018
Notice of resignation;-28082018
Form INC-22-21082018_signed
Copies of the utility bills as mentioned above (not older than two months)-21082018
Optional Attachment-(1)-21082018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21082018
Copy of board resolution authorizing giving of notice-21082018
Optional Attachment-(1)-21082018
Form DIR-12-21082018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21082018
Interest in other entities;-21082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032018
Form MGT-7-31032018_signed