Company Information

CIN
Status
Date of Incorporation
07 May 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

Santosh Vyas
Santosh Vyas
Director/Designated Partner
about 2 years ago
Chanda Purohit Devi
Chanda Purohit Devi
Director/Designated Partner
over 15 years ago

Past Directors

Shreya Acharya
Shreya Acharya
Director
over 7 years ago
Rishi Kumar Acharya
Rishi Kumar Acharya
Director
over 7 years ago
Pintu Patra
Pintu Patra
Director
over 10 years ago
Rajesh Kumar Bagaria
Rajesh Kumar Bagaria
Director
about 14 years ago
Ashis Das
Ashis Das
Director
over 15 years ago

Documents

Form DPT-3-29122020_signed
Form AOC-4-09012020_signed
Directors report as per section 134(3)-02012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02012020
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form ADT-1-22102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-30062019
Form INC-22-13062019_signed
Copy of board resolution authorizing giving of notice-13062019
Copies of the utility bills as mentioned above (not older than two months)-13062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13062019
Form DIR-12-12062019_signed
Notice of resignation;-12062019
Evidence of cessation;-12062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12062019
Optional Attachment-(1)-22122018
List of share holders, debenture holders;-22122018
Form MGT-7-22122018_signed
Form AOC-4-30102018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Notice of resignation;-03042018
Evidence of cessation;-03042018
Form DIR-12-03042018_signed
Form DIR-12-02042018_signed
Declaration by first director-02042018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02042018