Company Information

CIN
Status
Date of Incorporation
31 July 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
19 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Anil Kumar Malawat
Anil Kumar Malawat
Director/Designated Partner
almost 3 years ago
Milan Paul
Milan Paul
Director
about 9 years ago

Past Directors

Rajesh Pareek
Rajesh Pareek
Additional Director
almost 9 years ago
Rabindra Sahani
Rabindra Sahani
Additional Director
over 9 years ago
Ranjit Singh Baid
Ranjit Singh Baid
Director
over 12 years ago
Pargabati Baid
Pargabati Baid
Director
over 12 years ago

Documents

Form DPT-3-07122020-signed
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Form DPT-3-14112019-signed
Form DPT-3-11112019-signed
Directors report as per section 134(3)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Form AOC-4-21102019_signed
List of share holders, debenture holders;-30102018
Form MGT-7-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092018
Directors report as per section 134(3)-28092018
Form AOC-4-28092018_signed
List of share holders, debenture holders;-06112017
Form MGT-7-06112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102017
Directors report as per section 134(3)-13102017
Optional Attachment-(1)-13102017
Form DIR-12-13102017_signed
Form AOC-4-13102017_signed
Form INC-22-10032017_signed
Form MGT-14-10032017_signed
Optional Attachment-(1)-10032017
Copies of the utility bills as mentioned above (not older than two months)-10032017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10032017
Copy of board resolution authorizing giving of notice-10032017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10032017
Evidence of cessation;-01032017
Form DIR-12-01032017_signed
Notice of resignation;-01032017