Company Information

CIN
Status
Date of Incorporation
03 April 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,750,000
Authorised Capital
4,900,000

Directors

Munmun Mandal .
Munmun Mandal .
Director
about 8 years ago
Achinta Mandal .
Achinta Mandal .
Director
about 8 years ago

Past Directors

Ajit Kumar
Ajit Kumar
Director
over 13 years ago
Jayanta Das
Jayanta Das
Director
over 13 years ago

Documents

Form DPT-3-07012021_signed
Form DPT-3-07112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
List of share holders, debenture holders;-26102019
Form AOC-4-26102019_signed
Form MGT-7-26102019_signed
Form DPT-3-27062019
Form AOC-4-24012019_signed
Directors report as per section 134(3)-23012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23012019
Form ADT-1-31102018_signed
Copy of resolution passed by the company-31102018
Copy of written consent given by auditor-31102018
List of share holders, debenture holders;-31102018
Form MGT-7-31102018_signed
Form ADT-3-18072018-signed
Form ADT-1-18072018_signed
Copy of resolution passed by the company-18072018
Copy of the intimation sent by company-18072018
Copy of written consent given by auditor-18072018
Resignation letter-13072018
Form MGT-14-22122017_signed
Form INC-22-22122017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22122017
Copy of board resolution authorizing giving of notice-22122017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22122017
Copies of the utility bills as mentioned above (not older than two months)-22122017
Evidence of cessation;-08122017
Proof of dispatch-08122017