Company Information

CIN
Status
Date of Incorporation
14 November 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
500,000

Directors

Ashfaque Ahmad
Ashfaque Ahmad
Director/Designated Partner
over 2 years ago
Bhaskar Choudhury
Bhaskar Choudhury
Director/Designated Partner
almost 3 years ago
Piyush Kumar Lakhotia
Piyush Kumar Lakhotia
Director
almost 14 years ago
Buddhadev Basu
Buddhadev Basu
Director
about 14 years ago

Past Directors

Manish Kumar Lakhotia
Manish Kumar Lakhotia
Director
about 14 years ago
Pawan Kumar Lakhotia
Pawan Kumar Lakhotia
Director
about 14 years ago

Documents

Form AOC-4-14012020_signed
Directors report as per section 134(3)-13012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13012020
Form MGT-7-04012020_signed
List of share holders, debenture holders;-31122019
Form MGT-14-14062019_signed
Form INC-22-14062019_signed
Copies of the utility bills as mentioned above (not older than two months)-14062019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14062019
Copy of board resolution authorizing giving of notice-14062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14062019
Form DIR-12-12062019_signed
Optional Attachment-(1)-11062019
Notice of resignation;-11062019
Evidence of cessation;-11062019
Form DIR-12-20052019_signed
Optional Attachment-(1)-17052019
Declaration by first director-17052019
Optional Attachment-(2)-17052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17052019
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form AOC-4-29122018_signed
Form MGT-7-29122018_signed
List of share holders, debenture holders;-28122018
Form AOC-4-10052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08052018
Directors report as per section 134(3)-08052018
Form MGT-7-05042018_signed
Form ADT-3-03042018-signed