Company Information

CIN
Status
Date of Incorporation
24 November 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2018
Last Annual Meeting
16 August 2018
Paid Up Capital
297,700
Authorised Capital
500,000

Directors

Swapan Chakraborty
Swapan Chakraborty
Director/Designated Partner
over 2 years ago
Dharm Nath Roy
Dharm Nath Roy
Director/Designated Partner
over 2 years ago

Past Directors

Dibakar Chakraborty
Dibakar Chakraborty
Director
almost 11 years ago
Bhagwati Prasad Agarwal
Bhagwati Prasad Agarwal
Director
about 15 years ago
Sumitra Pal
Sumitra Pal
Director
about 15 years ago
Dipak Das
Dipak Das
Director
about 15 years ago

Documents

Form STK-2-08102021-signed
-12062019
Optional Attachment-(1)-12062019
Form INC-22-03042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03042019
Copy of board resolution authorizing giving of notice-03042019
Copies of the utility bills as mentioned above (not older than two months)-03042019
List of share holders, debenture holders;-04092018
Form MGT-7-04092018_signed
Directors report as per section 134(3)-01092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01092018
Form AOC-4-01092018_signed
Form ADT-1-05052018_signed
Copy of resolution passed by the company-05052018
Copy of written consent given by auditor-05052018
Copy of the intimation sent by company-05052018
Evidence of cessation;-31012018
Form DIR-12-31012018_signed
Notice of resignation;-31012018
Declaration by first director-30012018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30012018
Form DIR-12-30012018_signed
Interest in other entities;-30012018
List of share holders, debenture holders;-08092017
Form MGT-7-08092017_signed
Directors report as per section 134(3)-06092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06092017
Form AOC-4-06092017_signed
Copy of written consent given by auditor-29072017
Optional Attachment-(1)-29072017