Company Information

CIN
Status
Date of Incorporation
02 May 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
5,000,000

Directors

Dipankar Maity
Dipankar Maity
Director
about 2 years ago
Anand Kumar Mittal
Anand Kumar Mittal
Director/Designated Partner
almost 3 years ago
Umakanta Rout
Umakanta Rout
Director/Designated Partner
over 6 years ago
Nishant Mittal
Nishant Mittal
Director/Designated Partner
over 14 years ago

Past Directors

Kallol Das
Kallol Das
Director
over 14 years ago

Documents

Form DPT-3-08012021_signed
List of share holders, debenture holders;-24122019
Form MGT-7-24122019_signed
Form AOC-4-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Directors report as per section 134(3)-19112019
Form DPT-3-15102019-signed
Notice of resignation;-25042019
Interest in other entities;-25042019
Form DIR-12-25042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25042019
Evidence of cessation;-25042019
Form INC-22-17042019_signed
Copy of board resolution authorizing giving of notice-17042019
Copies of the utility bills as mentioned above (not older than two months)-17042019
Optional Attachment-(1)-17042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-26122018
Form AOC-4-26122018_signed
List of share holders, debenture holders;-16122018
Form MGT-7-16122018_signed
Form ADT-1-03112018_signed
Copy of written consent given by auditor-03112018
Copy of the intimation sent by company-03112018
Copy of resolution passed by the company-03112018
Form ADT-1-11082018_signed
Copy of written consent given by auditor-11082018
Copy of the intimation sent by company-11082018
Copy of resolution passed by the company-11082018