Company Information

CIN
Status
Date of Incorporation
07 February 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,100,000
Authorised Capital
1,500,000

Directors

Rina Singh
Rina Singh
Director
almost 3 years ago
Gobinda Pramanick
Gobinda Pramanick
Director/Designated Partner
almost 5 years ago
Pawan Kumar Singh
Pawan Kumar Singh
Director
over 12 years ago

Past Directors

Binay Keshri
Binay Keshri
Director
almost 11 years ago
Uday Shaw
Uday Shaw
Director
almost 11 years ago
Mousumi Choudhury
Mousumi Choudhury
Director
over 12 years ago

Documents

Form ADT-3-21112020_signed
Resignation letter-20112020
List of share holders, debenture holders;-22112019
Form MGT-7-22112019_signed
Form AOC-4-17112019_signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form DIR-12-19042019_signed
Evidence of cessation;-19042019
Form INC-22-18042019_signed
Copies of the utility bills as mentioned above (not older than two months)-18042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18042019
Copy of board resolution authorizing giving of notice-18042019
Optional Attachment-(1)-26032019
Interest in other entities;-26032019
Form DIR-12-26032019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26032019
Declaration by first director-26032019
Form MGT-7-12012019_signed
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
Form AOC-4-25102018_signed
List of share holders, debenture holders;-11112017
Form MGT-7-11112017_signed
Directors report as per section 134(3)-12102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102017
Form AOC-4-12102017_signed
List of share holders, debenture holders;-25102016
Form MGT-7-25102016