Company Information

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

Directors

Sukanta Nayak
Sukanta Nayak
Director/Designated Partner
over 2 years ago
Prakash Thakur
Prakash Thakur
Director/Designated Partner
over 2 years ago
Sristi Bajaj
Sristi Bajaj
Director/Designated Partner
almost 3 years ago

Past Directors

Jai Prakash Singh
Jai Prakash Singh
Additional Director
almost 6 years ago
Sujit Paul
Sujit Paul
Additional Director
over 8 years ago
Uday Kant Jha
Uday Kant Jha
Director
over 12 years ago
Swapan Chakraborty
Swapan Chakraborty
Director
over 12 years ago

Charges

25 Lak
15 July 2022
Axis Bank Limited
25 Lak
11 March 2022
Axis Bank Limited
25 Lak
06 October 2023
Axis Bank Limited
0
15 July 2022
Axis Bank Limited
0
11 March 2022
Axis Bank Limited
0
06 October 2023
Axis Bank Limited
0
15 July 2022
Axis Bank Limited
0
11 March 2022
Axis Bank Limited
0
06 October 2023
Axis Bank Limited
0
15 July 2022
Axis Bank Limited
0
11 March 2022
Axis Bank Limited
0

Documents

Optional Attachment-(4)-15012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15012020
Evidence of cessation;-15012020
Form DIR-12-15012020_signed
Notice of resignation;-15012020
Optional Attachment-(1)-15012020
Optional Attachment-(2)-15012020
Optional Attachment-(3)-15012020
Form INC-22-23112019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22112019
Copy of board resolution authorizing giving of notice-22112019
Copies of the utility bills as mentioned above (not older than two months)-22112019
Form DIR-12-22112019_signed
Interest in other entities;-21112019
Notice of resignation;-21112019
Optional Attachment-(3)-21112019
Evidence of cessation;-21112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21112019
Form ADT-1-01102019_signed
Copy of the intimation sent by company-27092019
-27092019
Copy of written consent given by auditor-27092019
Copy of resolution passed by the company-27092019
Directors report as per section 134(3)-26092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092019
Form AOC-4-26092019_signed
List of share holders, debenture holders;-24092019
Form MGT-7-24092019_signed
Form MGT-7-07012019_signed
List of share holders, debenture holders;-31122018